DAVIES MAGUIRE LIMITED
LONDON DAVIES MAGUIRE + WHITBY LIMITED AND WHITBY LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 07370252
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 . The most likely internet sites of DAVIES MAGUIRE LIMITED are www.daviesmaguire.co.uk, and www.davies-maguire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Maguire Limited is a Private Limited Company. The company registration number is 07370252. Davies Maguire Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Davies Maguire Limited is 30 City Road London Ec1y 2ab. . MAIRS, Philip Desmond is a Secretary of the company. DAVIES, Gareth is a Director of the company. MAGUIRE, Seamus is a Director of the company. MAIRS, Philip Desmond is a Director of the company. Director WHITBY, Mark has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MAIRS, Philip Desmond
Appointed Date: 09 September 2010
Director
DAVIES, Gareth
Appointed Date: 01 January 2011
54 years old
Director
MAGUIRE, Seamus
Appointed Date: 01 January 2011
54 years old
Director
MAIRS, Philip Desmond
Appointed Date: 09 September 2010
73 years old

Resigned Directors

Director
WHITBY, Mark
Resigned: 31 January 2015
Appointed Date: 09 September 2010
76 years old

DAVIES MAGUIRE LIMITED Events

15 May 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Cancellation of shares. Statement of capital on 3 March 2016
  • GBP 82
...
... and 13 more events
17 Oct 2011
Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/05/2012
15 Feb 2011
Appointment of Mr Gareth Davies as a director
15 Feb 2011
Company name changed and whitby LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
  • NM01 ‐ Change of name by resolution
14 Feb 2011
Appointment of Mr Seamus Maguire as a director
09 Sep 2010
Incorporation

DAVIES MAGUIRE LIMITED Charges

27 January 2016
Charge code 0737 0252 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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