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
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 6 months and 28 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, (-619 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 |