W.A.DAVIES HOLDINGS LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

W.A.DAVIES HOLDINGS LIMITED is a Private Limited Company from WHITLEY BAY UNITED KINGDOM and has the status: Active.
W.A.DAVIES HOLDINGS LIMITED was incorporated 67 years ago on 06/02/1957 and has the registered number: 00578096. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

W.A.DAVIES HOLDINGS LIMITED - WHITLEY BAY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS REID Mar 1990 British Director 2018-07-04 CURRENT
MRS ABIGAIL REID Oct 1989 British Director 2018-09-23 CURRENT
MRS MURIEL ARMSTRONG OATES Nov 1925 British Director RESIGNED
CHRISTOPHER GLYN OATES Oct 1956 British Director 1993-05-07 UNTIL 2002-10-29 RESIGNED
ANDREA OATES Sep 1962 British Director 2002-10-29 UNTIL 2018-09-23 RESIGNED
MR ALISTAIR NIGEL OATES Oct 1959 Director 1993-05-07 UNTIL 1999-07-28 RESIGNED
MRS NORA DAVIES Feb 1999 British Director RESIGNED
MRS MURIEL ARMSTRONG OATES Nov 1925 British Secretary RESIGNED
MRS MURIEL ARMSTRONG OATES Nov 1925 British Secretary 2002-10-29 UNTIL 2015-03-23 RESIGNED
MR ALISTAIR NIGEL OATES Oct 1959 Secretary 1993-05-07 UNTIL 2002-10-29 RESIGNED
MR ALISTAIR NIGEL OATES Secretary 2015-07-07 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Abigail Reid 2018-07-11 10/1989 Whitley Bay   Tyne And Wear Ownership of shares 75 to 100 percent
Thomas Edward Reid 2018-07-04 3/1990 Whitley Bay   Tyne And Wear Significant influence or control
Mrs Andrea Kay Oates 2016-04-06 - 2018-07-11 9/1962 North Shields   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAC LEISURE LIMITED ASHINGTON ENGLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles
ROCKPOOL RETAIL LIMITED NORTH SHIELDS UNITED KINGDOM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
ABTO PROPERTY CONSULTANTS LIMITED WHITLEY BAY UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
MERWAVE LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
W.A. Davies Holdings Limited 31/03/2023 iXBRL 2023-12-21 31-03-2023 £127,118 equity
W.A. Davies Holdings Limited 31/03/2022 iXBRL 2023-02-15 31-03-2022 £131,718 equity
W.A. Davies Holdings Limited 31/03/2021 iXBRL 2022-01-25 31-03-2021 £130,439 equity
Micro-entity Accounts - W.A.DAVIES HOLDINGS LIMITED 2021-04-02 31-03-2020 £133,725 equity
Micro-entity Accounts - W.A.DAVIES HOLDINGS LIMITED 2020-01-07 31-03-2019 £205,780 equity
W.A. Davies Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £23,911 Cash £192,613 equity
W.A. Davies Holdings Limited - Abbreviated accounts 16.3 2016-12-27 31-03-2016 £14,125 Cash £226,337 equity
W.A. Davies Holdings Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £50,706 Cash £225,850 equity
W.A.DAVIES HOLDINGS LIMITED Accounts filed on 31-03-2014 2014-10-24 31-03-2014 £43,285 Cash £220,032 equity

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