DAVIES MAINTENANCE (NORTH WEST) LIMITED

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Company number 05284666
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 28 ORCHARD ROAD, LYTHAM ST. ANNES, FY8 1PF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption full accounts made up to 30 April 2014. The most likely internet sites of DAVIES MAINTENANCE (NORTH WEST) LIMITED are www.daviesmaintenancenorthwest.co.uk, and www.davies-maintenance-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Davies Maintenance North West Limited is a Private Limited Company. The company registration number is 05284666. Davies Maintenance North West Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Davies Maintenance North West Limited is 28 Orchard Road Lytham St Annes Fy8 1pf. . DAVIES, Valerie Anne is a Secretary of the company. DAVIES, Peter Rowland is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DAVIES, Valerie Anne
Appointed Date: 11 November 2004

Director
DAVIES, Peter Rowland
Appointed Date: 11 November 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Peter Rowland Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Valerie Ann Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES MAINTENANCE (NORTH WEST) LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Amended total exemption full accounts made up to 30 April 2014
24 May 2016
Amended total exemption full accounts made up to 30 April 2013
24 May 2016
Amended total exemption full accounts made up to 30 April 2012
...
... and 28 more events
09 Aug 2006
Accounting reference date shortened from 31/01/06 to 30/04/05
22 Nov 2005
Return made up to 11/11/05; full list of members
07 Dec 2004
Accounting reference date extended from 30/11/05 to 31/01/06
12 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation

DAVIES MAINTENANCE (NORTH WEST) LIMITED Charges

15 January 2007
Debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…