Company number 04337528
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
; Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Paul Nicholas Davey as a director on 31 December 2016. The most likely internet sites of OSBORNE DAVEY LIMITED are www.osbornedavey.co.uk, and www.osborne-davey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osborne Davey Limited is a Private Limited Company.
The company registration number is 04337528. Osborne Davey Limited has been working since 11 December 2001.
The present status of the company is Active. The registered address of Osborne Davey Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. The company`s financial liabilities are £5.87k. It is £-20.88k against last year. And the total assets are £51.26k, which is £-29.15k against last year. DAVEY, Joanne is a Secretary of the company. DAVEY, Joanne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURRAGE, Jonathan Leslie has been resigned. Director DAVEY, Paul Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
osborne davey Key Finiance
LIABILITIES
£5.87k
-79%
CASH
n/a
TOTAL ASSETS
£51.26k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Persons With Significant Control
Mrs Joanne Davey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholas Davey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OSBORNE DAVEY LIMITED Events
03 Apr 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
08 Mar 2017
Confirmation statement made on 1 January 2017 with updates
07 Mar 2017
Termination of appointment of Paul Nicholas Davey as a director on 31 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
22 Jul 2002
New secretary appointed;new director appointed
22 Jul 2002
New director appointed
07 Mar 2002
Memorandum and Articles of Association
22 Feb 2002
Company name changed osbourne davey LIMITED\certificate issued on 22/02/02
11 Dec 2001
Incorporation