K.W. DAVIS (BUILDERS MERCHANTS) LTD
OXFORD

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Company number 02982931
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3,000 . The most likely internet sites of K.W. DAVIS (BUILDERS MERCHANTS) LTD are www.kwdavisbuildersmerchants.co.uk, and www.k-w-davis-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. K W Davis Builders Merchants Ltd is a Private Limited Company. The company registration number is 02982931. K W Davis Builders Merchants Ltd has been working since 25 October 1994. The present status of the company is Active. The registered address of K W Davis Builders Merchants Ltd is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BISHOP, Michael Ronald has been resigned. Secretary WHEATLEY, Michael William Emsley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATES, Harold has been resigned. Director BATES, Rose Helen has been resigned. Director BRADSHAW-LEATHER, Susan Anne has been resigned. Director JACKSON, Simon has been resigned. Director KELHAM, Ian James has been resigned. Director KELHAM, Maureen Ann has been resigned. Director O'NUALLAIN, Colm has been resigned. Director WHEATLEY, Michael William Emsley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2011
Director
SOWTON, Jonathon Paul
Appointed Date: 07 April 2006
63 years old

Resigned Directors

Secretary
BISHOP, Michael Ronald
Resigned: 14 October 2011
Appointed Date: 07 April 2006
Secretary
WHEATLEY, Michael William Emsley
Resigned: 07 April 2006
Appointed Date: 25 October 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 1994
Appointed Date: 25 October 1994
Director
BATES, Harold
Resigned: 07 April 2006
Appointed Date: 13 January 1995
76 years old
Director
BATES, Rose Helen
Resigned: 07 April 2006
Appointed Date: 01 April 1995
76 years old
Director
BRADSHAW-LEATHER, Susan Anne
Resigned: 07 April 2006
Appointed Date: 01 April 1995
73 years old
Director
JACKSON, Simon
Resigned: 01 July 2009
Appointed Date: 07 April 2006
68 years old
Director
KELHAM, Ian James
Resigned: 07 April 2006
Appointed Date: 25 October 1994
75 years old
Director
KELHAM, Maureen Ann
Resigned: 07 April 2006
Appointed Date: 01 April 1995
71 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 07 April 2006
71 years old
Director
WHEATLEY, Michael William Emsley
Resigned: 07 April 2006
Appointed Date: 25 October 1994
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 1994
Appointed Date: 25 October 1994

Persons With Significant Control

Jackson Building Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.W. DAVIS (BUILDERS MERCHANTS) LTD Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3,000
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,000
...
... and 79 more events
28 Feb 1995
Accounting reference date notified as 31/12
28 Feb 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1994
Incorporation

K.W. DAVIS (BUILDERS MERCHANTS) LTD Charges

28 October 1996
Mortgage debenture
Delivered: 5 November 1996
Status: Satisfied on 12 April 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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