DAVY & COMPANY (1997) LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8JA

Company number 03369588
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address 161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 26 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 82.11 . The most likely internet sites of DAVY & COMPANY (1997) LIMITED are www.davycompany1997.co.uk, and www.davy-company-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davy Company 1997 Limited is a Private Limited Company. The company registration number is 03369588. Davy Company 1997 Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Davy Company 1997 Limited is 161 165 Greenwich High Road London Se10 8ja. . RAMSDEN, Noel is a Secretary of the company. DAVY, James Richard John is a Director of the company. DAVY, John Sydney Victor is a Director of the company. Secretary CLARKE, Heather Margaret has been resigned. Secretary MCDOWELL, Judith has been resigned. Secretary SIEW, Eva Yee Wa has been resigned. Secretary TAYLOR, Robert James Harding has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAMSDEN, Noel
Appointed Date: 10 October 2008
Director
DAVY, James Richard John
Appointed Date: 07 May 1997
58 years old
Director
DAVY, John Sydney Victor
Appointed Date: 07 May 1997
95 years old

Resigned Directors

Secretary
CLARKE, Heather Margaret
Resigned: 27 June 2003
Appointed Date: 01 November 2000
Secretary
MCDOWELL, Judith
Resigned: 10 October 2008
Appointed Date: 26 November 2004
Secretary
SIEW, Eva Yee Wa
Resigned: 26 November 2004
Appointed Date: 27 June 2003
Secretary
TAYLOR, Robert James Harding
Resigned: 31 October 2000
Appointed Date: 07 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

Persons With Significant Control

Mr James Richard John Davy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Nigel James Bunting
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Richard Allen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr William Ransford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

DAVY & COMPANY (1997) LIMITED Events

23 May 2017
Confirmation statement made on 7 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 26 March 2016
26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 82.11
08 Dec 2015
Accounts for a small company made up to 28 March 2015
28 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 82.11
...
... and 48 more events
18 Jun 1998
Return made up to 07/05/98; full list of members
08 Apr 1998
Accounting reference date shortened from 31/05/98 to 31/03/98
15 Aug 1997
Registered office changed on 15/08/97 from: 17 welsh street chepstow monmouthshire NP6 5YH
12 May 1997
Secretary resigned
07 May 1997
Incorporation

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