W.A.DAVIES HOLDINGS LIMITED
WHITLEY BAY

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Company number 00578096
Status Active
Incorporation Date 6 February 1957
Company Type Private Limited Company
Address 11 ASHFIELD GROVE, WHITLEY BAY, TYNE AND WEAR, NE26 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.A.DAVIES HOLDINGS LIMITED are www.wadaviesholdings.co.uk, and www.w-a-davies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Cramlington Rail Station is 6.3 miles; to Heworth Rail Station is 8 miles; to Seaburn Rail Station is 8.8 miles; to Sunderland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Davies Holdings Limited is a Private Limited Company. The company registration number is 00578096. W A Davies Holdings Limited has been working since 06 February 1957. The present status of the company is Active. The registered address of W A Davies Holdings Limited is 11 Ashfield Grove Whitley Bay Tyne and Wear Ne26 1rt. The company`s financial liabilities are £5.94k. It is £-26.25k against last year. The cash in hand is £14.12k. It is £-36.58k against last year. And the total assets are £14.52k, which is £-36.93k against last year. OATES, Alistair Nigel is a Secretary of the company. OATES, Andrea Kay is a Director of the company. Secretary OATES, Alistair Nigel has been resigned. Secretary OATES, Muriel Armstrong has been resigned. Secretary OATES, Muriel Armstrong has been resigned. Director DAVIES, Nora has been resigned. Director OATES, Alistair Nigel has been resigned. Director OATES, Christopher Glyn has been resigned. Director OATES, Muriel Armstrong has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w.a.davies holdings Key Finiance

LIABILITIES £5.94k
-82%
CASH £14.12k
-73%
TOTAL ASSETS £14.52k
-72%
All Financial Figures

Current Directors

Secretary
OATES, Alistair Nigel
Appointed Date: 07 July 2015

Director
OATES, Andrea Kay
Appointed Date: 29 October 2002
63 years old

Resigned Directors

Secretary
OATES, Alistair Nigel
Resigned: 29 October 2002
Appointed Date: 07 May 1993

Secretary
OATES, Muriel Armstrong
Resigned: 23 March 2015
Appointed Date: 29 October 2002

Secretary
OATES, Muriel Armstrong
Resigned: 07 May 1993

Director
DAVIES, Nora
Resigned: 09 March 1992
26 years old

Director
OATES, Alistair Nigel
Resigned: 28 July 1999
Appointed Date: 07 May 1993
66 years old

Director
OATES, Christopher Glyn
Resigned: 29 October 2002
Appointed Date: 07 May 1993
69 years old

Director
OATES, Muriel Armstrong
Resigned: 01 December 2003
100 years old

Persons With Significant Control

Mrs Andrea Kay Oates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

W.A.DAVIES HOLDINGS LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Appointment of Mr Alistair Nigel Oates as a secretary on 7 July 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,000

...
... and 66 more events
02 Aug 1988
Return made up to 28/06/88; full list of members

26 Sep 1987
Full accounts made up to 5 April 1987

26 Sep 1987
Return made up to 08/05/87; full list of members

19 Aug 1986
Return made up to 21/05/86; full list of members

09 Jul 1986
Full accounts made up to 5 April 1986