DAVYMARKHAM GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DAVYMARKHAM GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
DAVYMARKHAM GROUP LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09038371. The accounts status is TOTAL EXEMPTION FULL.

DAVYMARKHAM GROUP LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

SUITE 423 CHADWICK HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGHES ARMSTRONG INDUSTRIES LIMITED Corporate Director 2014-09-22 CURRENT
MR ALEXANDER JAN WOUTERSE Oct 1965 Dutch Director 2019-11-01 CURRENT
MR LEE HARVEY WHITTAKER Sep 1974 British Director 2018-06-22 UNTIL 2019-04-24 RESIGNED
MR PETER JAMES WARDLE Aug 1954 British Director 2014-05-13 UNTIL 2018-02-28 RESIGNED
MR JONATHAN PAUL IRWIN British Director 2019-04-24 UNTIL 2019-09-05 RESIGNED
MR STEPHEN JOHN WILLIAM LORD Sep 1964 British Director 2014-05-13 UNTIL 2018-06-22 RESIGNED
JANE HICKS Secretary 2014-05-13 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hughes Armstrong Industries Lp 2016-05-22 - 2016-05-22 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hughes Armstrong Industries Ltd 2016-05-22 Warrington   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Davymarkham Group Limited Filleted accounts for Companies House (small and micro) 2020-07-01 30-06-2019 £999 Cash £999 equity
Davymarkham Group Limited Filleted accounts for Companies House (small and micro) 2019-03-30 30-06-2018 £999 Cash £-5,999,001 equity
Davymarkham Group Limited Company Accounts 2018-03-30 30-06-2017 £999 Cash £1,000 equity

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