DAVEL LIMITED
NEWCASTLE UPON TYNE DAVEL MEDICAL SERVICES LIMITED

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Company number 04586273
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 50 WILLOW WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9RF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4 . The most likely internet sites of DAVEL LIMITED are www.davel.co.uk, and www.davel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blaydon Rail Station is 5.1 miles; to Prudhoe Rail Station is 6.6 miles; to Newcastle Rail Station is 7 miles; to Dunston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davel Limited is a Private Limited Company. The company registration number is 04586273. Davel Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Davel Limited is 50 Willow Way Ponteland Newcastle Upon Tyne Ne20 9rf. . NYLANDER, Elaine is a Secretary of the company. NYLANDER, David is a Director of the company. NYLANDER, Elaine is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
NYLANDER, Elaine
Appointed Date: 11 November 2002
Director
NYLANDER, David
Appointed Date: 11 November 2002
61 years old
Director
NYLANDER, Elaine
Appointed Date: 11 November 2002
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Dr David Leslie Nylander
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Florence Nylander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVEL LIMITED Events

31 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 4
...
... and 28 more events
20 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Registered office changed on 20/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
20 Nov 2002
New director appointed
11 Nov 2002
Incorporation

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