Company number 03353926
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address UNIT 2, 163 HIGGINSHAW LANE, UNIT 2 , 163 HIGGINSHAW LANE, OLDHAM, ENGLAND, OL2 6HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registered office address changed from 163 Higginshaw Lane Royton Oldham Lancashire OL2 6HQ to Unit 2, 163 Higginshaw Lane Unit 2 , 163 Higginshaw Lane Oldham OL2 6HQ on 30 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-26
. The most likely internet sites of DAVIES WILSON COMMERCIAL LIMITED are www.davieswilsoncommercial.co.uk, and www.davies-wilson-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Davies Wilson Commercial Limited is a Private Limited Company.
The company registration number is 03353926. Davies Wilson Commercial Limited has been working since 16 April 1997.
The present status of the company is Active. The registered address of Davies Wilson Commercial Limited is Unit 2 163 Higginshaw Lane Unit 2 163 Higginshaw Lane Oldham England Ol2 6hq. . STUART, Nicholas Robert Adrian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary STUART, Nicholas Robert Adrian has been resigned. Secretary STUART, Robert Campbell has been resigned. Director STUART, Lynne has been resigned. Director STUART, Robert Campbell has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 16 April 1997
Director
STUART, Lynne
Resigned: 23 January 2017
Appointed Date: 17 April 1997
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 16 April 1997
Persons With Significant Control
DAVIES WILSON COMMERCIAL LIMITED Events
08 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Jan 2017
Registered office address changed from 163 Higginshaw Lane Royton Oldham Lancashire OL2 6HQ to Unit 2, 163 Higginshaw Lane Unit 2 , 163 Higginshaw Lane Oldham OL2 6HQ on 30 January 2017
26 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-26
26 Jan 2017
Termination of appointment of Nicholas Robert Adrian Stuart as a secretary on 23 January 2017
26 Jan 2017
Termination of appointment of Lynne Stuart as a director on 23 January 2017
...
... and 45 more events
06 May 1997
New secretary appointed;new director appointed
25 Apr 1997
Director resigned
25 Apr 1997
Secretary resigned
25 Apr 1997
Registered office changed on 25/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Apr 1997
Incorporation