DAVYMARKHAM GROUP LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
DAVYMARKHAM GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
DAVYMARKHAM GROUP LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09038371. The accounts status is TOTAL EXEMPTION FULL.
DAVYMARKHAM GROUP LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09038371. The accounts status is TOTAL EXEMPTION FULL.
DAVYMARKHAM GROUP LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
SUITE 423 CHADWICK HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGHES ARMSTRONG INDUSTRIES LIMITED | Corporate Director | 2014-09-22 | CURRENT | ||
MR ALEXANDER JAN WOUTERSE | Oct 1965 | Dutch | Director | 2019-11-01 | CURRENT |
MR LEE HARVEY WHITTAKER | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-04-24 | RESIGNED |
MR PETER JAMES WARDLE | Aug 1954 | British | Director | 2014-05-13 UNTIL 2018-02-28 | RESIGNED |
MR JONATHAN PAUL IRWIN | British | Director | 2019-04-24 UNTIL 2019-09-05 | RESIGNED | |
MR STEPHEN JOHN WILLIAM LORD | Sep 1964 | British | Director | 2014-05-13 UNTIL 2018-06-22 | RESIGNED |
JANE HICKS | Secretary | 2014-05-13 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hughes Armstrong Industries Lp | 2016-05-22 - 2016-05-22 | Kettering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hughes Armstrong Industries Ltd | 2016-05-22 | Warrington | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Davymarkham Group Limited Filleted accounts for Companies House (small and micro) | 2020-07-01 | 30-06-2019 | £999 Cash £999 equity |
Davymarkham Group Limited Filleted accounts for Companies House (small and micro) | 2019-03-30 | 30-06-2018 | £999 Cash £-5,999,001 equity |
Davymarkham Group Limited Company Accounts | 2018-03-30 | 30-06-2017 | £999 Cash £1,000 equity |