Company number 00524996
Status Active
Incorporation Date 24 October 1953
Company Type Private Limited Company
Address GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 5 April 2016; Accounts for a small company made up to 5 April 2015. The most likely internet sites of DAVERN HOLDINGS LIMITED are www.davernholdings.co.uk, and www.davern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four months. Davern Holdings Limited is a Private Limited Company.
The company registration number is 00524996. Davern Holdings Limited has been working since 24 October 1953.
The present status of the company is Active. The registered address of Davern Holdings Limited is Gresham House 5 7 St Pauls Street Leeds Ls1 2jg. . BEEVERS, John Robert is a Secretary of the company. BEEVERS, John Robert is a Director of the company. SIDDONS, Susan Linda is a Director of the company. Secretary TURNER, Peter Michael has been resigned. Director NAYLOR, Kenneth Peter has been resigned. Director TURNER, Peter Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Sagars Trustees Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Bosworth Gunner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
DAVERN HOLDINGS LIMITED Events
12 Oct 2016
Confirmation statement made on 30 August 2016 with updates
08 Oct 2016
Accounts for a small company made up to 5 April 2016
28 Sep 2015
Accounts for a small company made up to 5 April 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
27 Oct 2014
Accounts for a small company made up to 5 April 2014
...
... and 66 more events
19 Jul 1988
Return made up to 11/07/88; full list of members
09 Nov 1987
Return made up to 14/10/87; full list of members
30 Jul 1987
Registered office changed on 30/07/87 from: 31 clarendon road leeds 2
26 Aug 1986
Return made up to 22/08/86; full list of members