W.D. DAVISON & SONS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 9NA

Company number 04699847
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address COLLINGWOOD HOUSE, 1 COLLINGWOOD STREET FELLING, GATESHEAD, TYNE & WEAR, NE10 9NA
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.D. DAVISON & SONS LIMITED are www.wddavisonsons.co.uk, and www.w-d-davison-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Dunston Rail Station is 2.9 miles; to Blaydon Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 6.8 miles; to Cramlington Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D Davison Sons Limited is a Private Limited Company. The company registration number is 04699847. W D Davison Sons Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of W D Davison Sons Limited is Collingwood House 1 Collingwood Street Felling Gateshead Tyne Wear Ne10 9na. The company`s financial liabilities are £324.22k. It is £137.96k against last year. The cash in hand is £1.54k. It is £0.87k against last year. And the total assets are £294k, which is £-75.24k against last year. BODDY, Lynn is a Secretary of the company. BODDY, Lynn is a Director of the company. DAVISON (JNR), William Dryden is a Director of the company. DAVISON (SNR), William Dryden is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DAVISON, Paul Andrew has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Painting".


w.d. davison & sons Key Finiance

LIABILITIES £324.22k
+74%
CASH £1.54k
+128%
TOTAL ASSETS £294k
-21%
All Financial Figures

Current Directors

Secretary
BODDY, Lynn
Appointed Date: 17 March 2003
Director
BODDY, Lynn
Appointed Date: 17 March 2003
70 years old
Director
DAVISON (JNR), William Dryden
Appointed Date: 17 March 2003
68 years old
Director
DAVISON (SNR), William Dryden
Appointed Date: 17 March 2003
91 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
DAVISON, Paul Andrew
Resigned: 31 January 2015
Appointed Date: 17 March 2003
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 March 2003
Appointed Date: 17 March 2003
71 years old

W.D. DAVISON & SONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015
Termination of appointment of Paul Andrew Davison as a director on 31 January 2015
...
... and 41 more events
08 Apr 2003
Registered office changed on 08/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Apr 2003
New director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
17 Mar 2003
Incorporation

W.D. DAVISON & SONS LIMITED Charges

15 October 2008
All assets debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2003
Debenture deed
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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