DAVID DAVEY LIGHTING LTD.
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW2 5NG

Company number 03670679
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 231 HAMPTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5NG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DAVID DAVEY LIGHTING LTD. are www.daviddaveylighting.co.uk, and www.david-davey-lighting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. David Davey Lighting Ltd is a Private Limited Company. The company registration number is 03670679. David Davey Lighting Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of David Davey Lighting Ltd is 231 Hampton Road Twickenham Middlesex Tw2 5ng. The company`s financial liabilities are £405.17k. It is £181.68k against last year. The cash in hand is £351.18k. It is £230.48k against last year. And the total assets are £465.93k, which is £232.24k against last year. DAVEY, David is a Director of the company. GILCHRIST, Anne Beatrice is a Director of the company. Secretary GILCHRIST, Anne has been resigned. Secretary MULCRONE, Tracey Carol has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Television programme production activities".


david davey lighting Key Finiance

LIABILITIES £405.17k
+81%
CASH £351.18k
+190%
TOTAL ASSETS £465.93k
+99%
All Financial Figures

Current Directors

Director
DAVEY, David
Appointed Date: 19 November 1998
63 years old

Director
GILCHRIST, Anne Beatrice
Appointed Date: 20 November 2012
69 years old

Resigned Directors

Secretary
GILCHRIST, Anne
Resigned: 03 September 2007
Appointed Date: 19 November 1998

Secretary
MULCRONE, Tracey Carol
Resigned: 29 August 2012
Appointed Date: 03 September 2007

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr David Davey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Beatrice Gilchrist
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID DAVEY LIGHTING LTD. Events

22 May 2017
Micro company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 201

15 Dec 2015
Cancellation of shares. Statement of capital on 26 October 2015
  • GBP 201

...
... and 45 more events
15 May 2000
Secretary's particulars changed
15 May 2000
Registered office changed on 15/05/00 from: 21 bexhill road east sheen london SW14 7NF
20 Dec 1999
Return made up to 19/11/99; full list of members
01 Dec 1998
Secretary resigned
19 Nov 1998
Incorporation

DAVID DAVEY LIGHTING LTD. Charges

29 September 2011
Mortgage
Delivered: 7 October 2011
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H west winnowing st catherines road niton undercliff…
17 March 2003
Deed of charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 3 longboyds hollyhedge road cobham surrey KT11 3DE.