DAVENEY LIMITED - NORWICH
Company Profile | Company Filings |
Overview
DAVENEY LIMITED is a Private Limited Company from NORWICH and has the status: Active.
DAVENEY LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410333. The accounts status is GROUP and accounts are next due on 31/12/2024.
DAVENEY LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410333. The accounts status is GROUP and accounts are next due on 31/12/2024.
DAVENEY LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HONINGHAM ROAD
NORWICH
NORFOLK
NR9 4DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN HERBERT BOTHWAY | Jul 1939 | British | Director | 1997-11-25 | CURRENT |
THOMAS EDWARD BECKETT | Mar 1962 | British | Director | 1997-09-08 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-28 UNTIL 1997-09-08 | RESIGNED | ||
MR EDMUND JOHN LANCASTER | Jun 1962 | British | Director | 2003-04-25 UNTIL 2007-06-20 | RESIGNED |
MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 1997-09-08 UNTIL 2004-03-31 | RESIGNED |
SIMON TUDOR ELLEN | Jun 1949 | British | Director | 1997-09-08 UNTIL 2003-01-21 | RESIGNED |
MR KEVIN HUGH MICHAEL DOYLE | May 1947 | British | Director | 2004-12-08 UNTIL 2010-08-16 | RESIGNED |
JAMES MICHAEL DICKSON | Nov 1941 | British | Director | 2002-09-24 UNTIL 2006-09-30 | RESIGNED |
MR NOEL GERARD BYRNE | Sep 1962 | British | Director | 2006-05-24 UNTIL 2010-12-10 | RESIGNED |
JOHN COLIN OXBROW | Jul 1940 | British | Secretary | 1998-03-09 UNTIL 2005-04-29 | RESIGNED |
MR EDMUND JOHN LANCASTER | Jun 1962 | British | Secretary | 2005-04-29 UNTIL 2007-06-20 | RESIGNED |
THOMAS EDWARD BECKETT | Mar 1962 | British | Secretary | 1997-09-08 UNTIL 1998-04-28 | RESIGNED |
THOMAS EDWARD BECKETT | Mar 1962 | British | Secretary | 2007-06-20 UNTIL 2010-12-22 | RESIGNED |
MR JONATHON DAVID BAIRD | Secretary | 2010-12-22 UNTIL 2022-12-30 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-07-28 UNTIL 1997-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Edward Beckett | 2020-01-31 | 3/1962 | Ownership of shares 25 to 50 percent | |
Mr Colin Herbert Bothway | 2016-07-29 | 7/1939 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 4,241 Cash 2,563,349 equity |
ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 3,195 Cash 2,814,570 equity |