DAVENTRY WELDING COMPANY LIMITED - DAVENTRY


Company Profile Company Filings

Overview

DAVENTRY WELDING COMPANY LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
DAVENTRY WELDING COMPANY LIMITED was incorporated 12 years ago on 08/02/2012 and has the registered number: 07942209. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DAVENTRY WELDING COMPANY LIMITED - DAVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 LOW MARCH INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 4SD

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 745 LIMITED (until 05/12/2012)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM LEONARD CHILDS Oct 1990 British Director 2020-08-20 CURRENT
MR LEONARD EDWARD CHILDS Apr 1949 British Director 2012-10-09 CURRENT
MR WILLIAM LEONARD CHILDS Secretary 2020-08-20 CURRENT
HP DIRECTORS LIMITED Corporate Director 2012-02-08 UNTIL 2012-10-09 RESIGNED
MR GERALD MARK COULDRAKE Jan 1960 British Director 2012-02-08 UNTIL 2012-10-09 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-08 UNTIL 2012-10-09 RESIGNED
HAZEL SMITH British Secretary 2012-10-09 UNTIL 2020-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leonard Edward Childs 2016-04-06 4/1949 Daventry   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVENTRY SHOPFITTERS LIMITED BANBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CROFT ESTATE MANAGEMENT CO. LTD(THE) CUMBRIA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HP NOMINEES LIMITED NORTHAMPTON ENGLAND Active DORMANT 69102 - Solicitors
H P SECURITY TRUSTEE LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
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TOBIZZY LTD. TADLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTHAM GATEWAY LIMITED NORTHAMPTON Dissolved... DORMANT 41100 - Development of building projects
HOWES PERCIVAL RESOURCES LIMITED NORTHAMPTON Dissolved... FULL 69102 - Solicitors
IDATA SYSTEMS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ATUM ENVIRONMENTAL SERVICES LIMITED NORTHAMPTON ENGLAND Dissolved... SMALL 20590 - Manufacture of other chemical products n.e.c.
LOGISTEX EUROPE LTD KETTERING Active GROUP 33200 - Installation of industrial machinery and equipment
CROWN PARK HOLDINGS (RUSHDEN) LIMITED WYMINGTON Active DORMANT 68100 - Buying and selling of own real estate
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
JUPITER STRATEGIC LAND LIMITED DERBY Dissolved... DORMANT 68100 - Buying and selling of own real estate
HOWPER 752 LIMITED NORWICH Dissolved... NO ACCOUNTS FILED None Supplied
DIGITAL PHONE COMPANY HOLDINGS LIMITED GREAT YARMOUT Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
LOGISTEX PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TINGDENE HOUSE LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-12-2023 900 equity
ACCOUNTS - Final Accounts 2023-07-19 31-12-2022 900 equity
ACCOUNTS - Final Accounts 2022-09-13 31-12-2021 900 equity
ACCOUNTS - Final Accounts 2021-03-20 31-12-2020 900 equity
ACCOUNTS - Final Accounts 2020-05-05 31-12-2019 900 equity

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