Company number 04892914
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 25 SOMERS PARK AVENUE, MALVERN, WORCS, WR14 1SE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty 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; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAX DAVISON LIMITED are www.maxdavison.co.uk, and www.max-davison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Colwall Rail Station is 3.6 miles; to Worcester Foregate Street Rail Station is 6.4 miles; to Worcester Shrub Hill Rail Station is 6.8 miles; to Ledbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Davison Limited is a Private Limited Company.
The company registration number is 04892914. Max Davison Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of Max Davison Limited is 25 Somers Park Avenue Malvern Worcs Wr14 1se. . PREDOTA, Teresa is a Secretary of the company. DAVISON, Max David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PREDOTA, Teresa has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
PREDOTA, Teresa
Resigned: 15 May 2005
Appointed Date: 09 September 2003
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Mr Max David Davison
Notified on: 9 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAX DAVISON LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Register(s) moved to registered office address 25 Somers Park Avenue Malvern Worcs WR14 1SE
...
... and 30 more events
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
New director appointed
24 Sep 2003
Registered office changed on 24/09/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
24 Sep 2003
Registered office changed on 24/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Sep 2003
Incorporation