Company number 04611659
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 26 LOWER WOODCOCK STREET, CASTLE CARY, SOMERSET, BA7 7BH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of GERALD DAVISON LIMITED are www.geralddavison.co.uk, and www.gerald-davison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gerald Davison Limited is a Private Limited Company.
The company registration number is 04611659. Gerald Davison Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Gerald Davison Limited is 26 Lower Woodcock Street Castle Cary Somerset Ba7 7bh. . DAVISON, Gerald Richard is a Director of the company. DAVISON, Yuriko is a Director of the company. Secretary DAVISON, Laura has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
DAVISON, Laura
Resigned: 10 December 2010
Appointed Date: 20 December 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 December 2002
Appointed Date: 09 December 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Mr Gerald Richard Davison
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuriko Davison
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GERALD DAVISON LIMITED Events
16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
16 Jan 2017
Micro company accounts made up to 30 April 2016
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
31 Dec 2002
Secretary resigned
31 Dec 2002
Registered office changed on 31/12/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
31 Dec 2002
New director appointed
31 Dec 2002
New secretary appointed
09 Dec 2002
Incorporation