CLANCY DOCWRA LIMITED

Profile CLANCY DOCWRA LIMITED

Actual on 01.08.2021
Company name
CLANCY DOCWRA LIMITED
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Company number
00432242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 1947
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
42910 - Construction of water projects
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Registered office address
COPPERMILL LANE, HAREFIELD, MIDDLESEX, UB9 6HZ
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PSC and Officers CLANCY DOCWRA LIMITED

Officers

(as of 18.09.2020)

BAILEY, Matthew
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
BLABER, Nicholas John
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CANNON, Matthew Stephen
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
CLANCY, Kevin Thomas
Status: Active
Correspondence address: Yew Place, Parsonage Lane, Farnham Royal, Buckinghamshire, SL2 3PD
Nationality: Irish
Date of birth: April 1950
Role: Director
Occupation: Contracts Director
Country of residence: England
DAVEY, James Bernard
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
PEGG, David
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Role: Secretary
LOVEDAY, Jonathan Brock
Status: Not active
Appointed on: Monday, 24 September 2018
Resigned on: Friday, 01 May 2020
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Chief Commercial Officer
Country of residence: England
WAUGH, Colin Henry
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 10 July 2015
Correspondence address: 84 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EH
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Business Development Director
Country of residence: England
ROSSO, Michael Leonard
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 28 April 2006
Correspondence address: Rose Cottage, Solesbridge Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5ST
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Finance Director
ARMORY, Gerald
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 29 May 1998
Correspondence address: 22 Eastcote Road, Ruislip, Middlesex, HA4 8DG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Contracts Director
ADKINS, Christopher
Status: Not active
Appointed on: Monday, 04 June 2007
Resigned on: Friday, 30 November 2007
Correspondence address: 5 Valentine Way, Chalfont St Giles, Buckinghamshire, HP8 4JB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
CLANCY, Kathleen Philomena
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: South Lodge, Stratton Chase, Chalfont St. Giles, Buckinghamshire, HP8 4QQ
Nationality: Irish
Date of birth: January 1925
Role: Director
Occupation: Company Director
Country of residence: England
WILKINSON, Colin
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Saturday, 31 March 2018
Correspondence address: 3 The Paddock, Meadowfield Road, Stocksfield, Northumberland, NE43 7PH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEOGH, James Seamus Augustine
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Sunday, 31 March 2019
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Nationality: Irish
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
CLANCY, Mary Philomena
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
Nationality: British
Role: Secretary
CLANCY, Mary Philomena
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Secretary
Country of residence: England
ARMORY, Gerald
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 11 November 2004
Correspondence address: 22 Eastcote Road, Ruislip, Middlesex, HA4 8DG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
NEWTON, Anthony Mark
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Thursday, 20 September 2018
Correspondence address: 11 Fruitfields Close, Drew's Pond, Devizes, Wiltshire, SN10 5JY
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
HALPIN, Michael
Status: Not active
Resigned on: Tuesday, 09 October 2001
Correspondence address: 43 Pebworth Road, Harrow, Middlesex, HA1 3UD
Nationality: Irish
Date of birth: September 1939
Role: Director
Occupation: Engineer
CLANCY, Dermot Michael
Status: Not active
Resigned on: Tuesday, 10 September 2019
Correspondence address: Yonder Lodge, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LQ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Joint Managing Director
Country of residence: England
PIRRIE, Douglas
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Tuesday, 31 July 2001
Correspondence address: 33 St Botolphs Road, Worthing, West Sussex, BN11 4JS
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Contracts Manager
LYONS, Steven George
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Wednesday, 14 August 2013
Correspondence address: 1 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
LAWS, Peter
Status: Not active
Resigned on: Wednesday, 16 February 2011
Correspondence address: 26 Toronto Road, Petworth, West Sussex, GU28 OQX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MUSSELL, Matthew Graham
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Wednesday, 27 September 2017
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

The Clancy Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clare House Uxbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors