DAVEY AND COMPANY LONDON LIMITED

WOODLANDS BUSINESS PARK TENPENNY HILL, THORRINGTON, COLCHESTER  CO7 8JD
  • Active
  • Private Limited Company
  • Company No. 00107693
  • Last Updated: 01 Mar 2024

Company Profile

DAVEY AND COMPANY LONDON LIMITED was incorporated on Wednesday, February 23, 1910 as a Private Limited Company with registered address in COLCHESTER. DAVEY AND COMPANY LONDON LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 114 years 8 months and 8 days.

Name DAVEY AND COMPANY LONDON LIMITED
Company number 00107693
Company type Private Limited Company
Incorporation date 23 Feb 1910
Status Active
Industry (SIC 2007)

Address

Registered Address WOODLANDS BUSINESS PARK TENPENNY HILL
THORRINGTON
COLCHESTER
CO7 8JD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Buckley & Lovell Ltd Henham, NR34 8AN Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Jill Alison Buckley Nationality: British Dates: Friday, July 31, 2020 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
Mr John Michael Buckley Nationality: British Dates: Friday, July 31, 2020 - Tuesday, September 27, 2022
ownership of shares 50 to 75 percent
Peter Graham Tracey Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
Heike Selma Martha Tracey Nationality: German Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
DAVEY AND COMPANY LONDON LIMITED 23 Feb 1910