DAVEYDOWN LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6EB

Company number 05537284
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAVEYDOWN LIMITED are www.daveydown.co.uk, and www.daveydown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daveydown Limited is a Private Limited Company. The company registration number is 05537284. Daveydown Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Daveydown Limited is 118 Old Milton Road New Milton Hampshire Bh25 6eb. . CARPENTER, Andrew John is a Director of the company. DAVEY, Ann Veronica is a Director of the company. ROBINSON-WILDMAN, Alan Russel is a Director of the company. Secretary ABBOTS BARTON SECRETARIAL SERVICES LIMITED has been resigned. Secretary CARPENTER, Lyn Frances has been resigned. Secretary LEWIS, Robert George has been resigned. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CARPENTER, Andrew John
Appointed Date: 01 December 2007
54 years old
Director
DAVEY, Ann Veronica
Appointed Date: 16 August 2005
74 years old
Director
ROBINSON-WILDMAN, Alan Russel
Appointed Date: 16 August 2005
97 years old

Resigned Directors

Secretary
ABBOTS BARTON SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2008
Appointed Date: 17 August 2007
Secretary
CARPENTER, Lyn Frances
Resigned: 02 April 2007
Appointed Date: 01 August 2006
Secretary
LEWIS, Robert George
Resigned: 01 August 2006
Appointed Date: 16 August 2005
Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 17 August 2007
Appointed Date: 02 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Alan Russel Robinson-Wildman
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVEYDOWN LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
08 Jul 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015
...
... and 34 more events
04 Oct 2005
New director appointed
04 Oct 2005
New secretary appointed
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
16 Aug 2005
Incorporation

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