DAVIS HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1HG

Company number 06881094
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address 30A ELM HILL, NORWICH, NORFOLK, NR3 1HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of DAVIS HOLDINGS LIMITED are www.davisholdings.co.uk, and www.davis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Davis Holdings Limited is a Private Limited Company. The company registration number is 06881094. Davis Holdings Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Davis Holdings Limited is 30a Elm Hill Norwich Norfolk Nr3 1hg. . DAVIS, Deborah Jane is a Secretary of the company. DAVIS, Mark William is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIS, Deborah Jane
Appointed Date: 20 April 2009
Director
DAVIS, Mark William
Appointed Date: 20 April 2009
54 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2009
Appointed Date: 20 April 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 20 April 2009
Appointed Date: 20 April 2009
81 years old

Persons With Significant Control

Mark William Davis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DAVIS HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 16 more events
21 Apr 2009
Director appointed mark william davis
20 Apr 2009
Appointment terminated director john cowdry
20 Apr 2009
Appointment terminated secretary london law secretarial LIMITED
20 Apr 2009
Registered office changed on 20/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
20 Apr 2009
Incorporation

DAVIS HOLDINGS LIMITED Charges

14 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 30 May 2012
Persons entitled: David Charles Whitmore
Description: Fixed and floating charge over the undertaking and all…

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