DAVENCROFT LIMITED
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 9TD

Company number 03745427
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 66 HAVEN WAY, NEWHAVEN, SUSSEX, BN9 9TD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of DAVENCROFT LIMITED are www.davencroft.co.uk, and www.davencroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Davencroft Limited is a Private Limited Company. The company registration number is 03745427. Davencroft Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Davencroft Limited is 66 Haven Way Newhaven Sussex Bn9 9td. . FLORY CORPORATE SECRETARIES LIMITED is a Secretary of the company. CLAYTON SMITH, Ian is a Director of the company. Secretary KINAHAN, Nicola Helen has been resigned. Secretary MUNGAVIN, Paul James Hyde has been resigned. Secretary VEAL, Michelle Heather has been resigned. Secretary ARTHUR ROGUS LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary FLORY LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLORY CORPORATE SECRETARIES LIMITED
Appointed Date: 30 March 2015
Director
CLAYTON SMITH, Ian
Appointed Date: 08 April 1999
71 years old

Resigned Directors

Secretary
KINAHAN, Nicola Helen
Resigned: 21 May 2005
Appointed Date: 31 March 2005
Secretary
MUNGAVIN, Paul James Hyde
Resigned: 01 April 2011
Appointed Date: 01 October 2005
Secretary
VEAL, Michelle Heather
Resigned: 18 February 2005
Appointed Date: 08 April 1999
Secretary
ARTHUR ROGUS LIMITED
Resigned: 30 March 2015
Appointed Date: 14 May 2014
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 01 April 1999
Secretary
FLORY LIMITED
Resigned: 31 March 2014
Appointed Date: 01 April 2011
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr Ian Clayton-Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DAVENCROFT LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
12 Nov 2015
Amended total exemption small company accounts made up to 30 September 2014
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
15 May 2000
Registered office changed on 15/05/00 from: 55 gildredge road eastbourne east sussex BN21 4SF
15 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 2000
Accounting reference date shortened from 30/04/00 to 31/03/00
10 Aug 1999
Registered office changed on 10/08/99 from: suite 22150 72 new bond street london W1Y 9DD
01 Apr 1999
Incorporation

Similar Companies

DAVENCROFT BRICKWORK LIMITED DAVENCROFT ENGINEERING LIMITED DAVE'N'DAN LIMITED DAVENEY LIMITED DAVENFERN LTD DAVENG LIMITED DAVENHALL LIMITED