DAVIES ODELL LIMITED - WALSALL


Company Profile Company Filings

Overview

DAVIES ODELL LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
DAVIES ODELL LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05649848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DAVIES ODELL LIMITED - WALSALL

This company is listed in the following categories:
15200 - Manufacture of footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

75 MIDLAND ROAD
WALSALL
WS1 3QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREW WILKES Nov 1961 British Director 2020-12-18 CURRENT
MR PETER JAMES COHEN Sep 1952 British Director 2020-12-18 CURRENT
PAILEX SECRETARIES LIMITED Corporate Secretary 2005-12-09 UNTIL 2005-12-09 RESIGNED
MR RICHARD THOMAS ORGAN Jun 1952 British Director 2009-09-30 UNTIL 2016-06-20 RESIGNED
GEOFFREY CHARLES MARTIN Feb 1945 British Director 2005-12-09 UNTIL 2011-11-30 RESIGNED
MISS VIVIEN ELIZABETH LANGFORD Jul 1961 British Director 2011-12-01 UNTIL 2020-12-18 RESIGNED
DAVID ALISTAIR HORNER Oct 1959 British Director 2015-12-09 UNTIL 2022-02-03 RESIGNED
MR ANDREW GREGORY Nov 1963 British Director 2009-09-30 UNTIL 2020-12-18 RESIGNED
PETER GEORGE COOK Jan 1952 British Director 2005-12-09 UNTIL 2015-12-09 RESIGNED
GEOFFREY CHARLES MARTIN Feb 1945 British Secretary 2005-12-09 UNTIL 2011-11-30 RESIGNED
MISS VIVIEN ELIZABETH LANGFORD Secretary 2011-12-01 UNTIL 2020-12-18 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2005-12-09 UNTIL 2005-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vale Brothers Group Limited 2020-12-18 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ceps Plc 2016-04-06 - 2020-12-18 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUNLINE DIRECT MAIL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ISLE OF WIGHT RADIO HOLDINGS LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SPECTRUM PROPERTY VENTURES LIMITED BASINGSTOKE ENGLAND Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Davies Odell Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-12-2022 £-106,288 equity
Davies Odell Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £-104,646 equity

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