DAVEY & WINTERSON LIMITED

204 FIELD END ROAD, EASTCOTE, PINNER  HA5 1RD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 00625595
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

DAVEY & WINTERSON LIMITED was incorporated on Friday, April 10, 1959 as a Private Limited Company with registered address in PINNER. DAVEY & WINTERSON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 65 years 5 months and 6 days.

Name DAVEY & WINTERSON LIMITED
Company number 00625595
Company type Private Limited Company
Incorporation date 10 Apr 1959
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 204 FIELD END ROAD
EASTCOTE
PINNER
HA5 1RD
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
Mr Alan Payne Nationality: British Dates: Friday, September 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hmd Group Limited Garnett Close, WD24 7JY Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-566 days left)
Latest accounts 31 May 2021
Next confirmation statement due 18 July 2016
Last confirmation statement dated 20 June 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
DAVEY & WINTERSON LIMITED 10 Apr 1959