OWEN AND DAVENPORT INSTALLATION AND CONSTRUCTION LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HB

Company number 04492312
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 19 KING STREET, KINGS LYNN, NORFOLK, PE30 1HB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OWEN AND DAVENPORT INSTALLATION AND CONSTRUCTION LIMITED are www.owenanddavenportinstallationandconstruction.co.uk, and www.owen-and-davenport-installation-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen and Davenport Installation and Construction Limited is a Private Limited Company. The company registration number is 04492312. Owen and Davenport Installation and Construction Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Owen and Davenport Installation and Construction Limited is 19 King Street Kings Lynn Norfolk Pe30 1hb. . OWEN, Steven is a Secretary of the company. DAVENPORT, Mark is a Director of the company. OWEN, Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
OWEN, Steven
Appointed Date: 23 July 2002

Director
DAVENPORT, Mark
Appointed Date: 23 July 2002
62 years old

Director
OWEN, Steven
Appointed Date: 23 July 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Mark Davenport
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Owen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Davenport
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tina Louise Owen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWEN AND DAVENPORT INSTALLATION AND CONSTRUCTION LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200

30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
31 Jul 2002
New secretary appointed;new director appointed
31 Jul 2002
New director appointed
23 Jul 2002
Incorporation

OWEN AND DAVENPORT INSTALLATION AND CONSTRUCTION LIMITED Charges

15 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 3 & 5 the paddocks garage lane setchey king's lynn…
26 August 2004
Debenture
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…