DAVON LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
DAVON LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
DAVON LIMITED was incorporated 28 years ago on 30/04/1996 and has the registered number: 03192283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DAVON LIMITED was incorporated 28 years ago on 30/04/1996 and has the registered number: 03192283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DAVON LIMITED - WOKINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 WALNUT COURT
WOKINGHAM
BERKSHIRE
RG40 1XU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID NORMAN | Nov 1966 | British | Director | 1999-06-01 | CURRENT |
| CHRISTOPHER DAVID HECTOR | Sep 1967 | British | Director | 2003-04-17 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-04-30 UNTIL 1996-05-01 | RESIGNED | ||
| SIDNEY HAROLD NORMAN | Nov 1933 | British | Director | 1996-05-01 UNTIL 2009-09-01 | RESIGNED |
| KAREN ELIZABETH NORMAN | Oct 1967 | British | Director | 1996-05-01 UNTIL 2012-04-20 | RESIGNED |
| KAREN ELIZABETH NORMAN | Oct 1967 | British | Secretary | 1996-05-01 UNTIL 2012-04-20 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-04-30 UNTIL 1996-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Norman | 2016-04-06 | 11/1966 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher David Hector | 2016-04-06 | 9/1967 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |