DAVEY LAMP LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 05361825
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of DAVEY LAMP LIMITED are www.daveylamp.co.uk, and www.davey-lamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Davey Lamp Limited is a Private Limited Company. The company registration number is 05361825. Davey Lamp Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Davey Lamp Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. MATHIESON, David Michael is a Director of the company. Secretary MATHIESON, Andrew Michael has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
MATHIESON, David Michael
Appointed Date: 11 February 2005
49 years old

Resigned Directors

Secretary
MATHIESON, Andrew Michael
Resigned: 30 March 2005
Appointed Date: 11 February 2005
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 30 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

David Michael Mathieson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DAVEY LAMP LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
05 Dec 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 33 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
21 Feb 2005
New director appointed
21 Feb 2005
New secretary appointed
11 Feb 2005
Incorporation

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