DAVIS STEELE HOLDINGS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7HX

Company number 06859922
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 2ND FLOOR, 65 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,208 . The most likely internet sites of DAVIS STEELE HOLDINGS LIMITED are www.davissteeleholdings.co.uk, and www.davis-steele-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Davis Steele Holdings Limited is a Private Limited Company. The company registration number is 06859922. Davis Steele Holdings Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Davis Steele Holdings Limited is 2nd Floor 65 Station Road Edgware Middlesex Ha8 7hx. . CASS, Audrey Esme is a Director of the company. CASS, Stewart Laurence is a Director of the company. WISEMAN, Howard Leslie is a Director of the company. WISEMAN, Monique Jaqueline is a Director of the company. Director STEELE-WISEMAN, Simon Warren has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CASS, Audrey Esme
Appointed Date: 26 March 2009
88 years old
Director
CASS, Stewart Laurence
Appointed Date: 26 March 2009
66 years old
Director
WISEMAN, Howard Leslie
Appointed Date: 25 September 2011
61 years old
Director
WISEMAN, Monique Jaqueline
Appointed Date: 26 March 2009
85 years old

Resigned Directors

Director
STEELE-WISEMAN, Simon Warren
Resigned: 25 September 2011
Appointed Date: 26 March 2009
69 years old

DAVIS STEELE HOLDINGS LIMITED Events

28 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,208
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,208
...
... and 19 more events
09 Jun 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2010
Form 123
03 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
26 Mar 2009
Incorporation

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