THE DA VINCI GROUP LTD.
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5UD

Company number 03250802
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address LORNE HOUSE, 40 ARLINGTON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 . The most likely internet sites of THE DA VINCI GROUP LTD. are www.thedavincigroup.co.uk, and www.the-da-vinci-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.2 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Da Vinci Group Ltd is a Private Limited Company. The company registration number is 03250802. The Da Vinci Group Ltd has been working since 17 September 1996. The present status of the company is Active. The registered address of The Da Vinci Group Ltd is Lorne House 40 Arlington Avenue Leamington Spa Warwickshire Cv32 5ud. The company`s financial liabilities are £3.11k. It is £-1.18k against last year. The cash in hand is £0.06k. It is £0.04k against last year. And the total assets are £8.66k, which is £0.04k against last year. CAVE, Joshua Alexander Seymour is a Director of the company. Secretary CAVE, Patricia Mary has been resigned. Secretary EDWARDS, Susan Louise has been resigned. Secretary MICALLEF-EYNAUD, Martin Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVE, Geoffrey Alistair has been resigned. Director CAVE, Patricia Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


the da vinci group Key Finiance

LIABILITIES £3.11k
-28%
CASH £0.06k
+300%
TOTAL ASSETS £8.66k
+0%
All Financial Figures

Current Directors

Director
CAVE, Joshua Alexander Seymour
Appointed Date: 03 September 2013
38 years old

Resigned Directors

Secretary
CAVE, Patricia Mary
Resigned: 27 September 2006
Appointed Date: 22 August 1997
Secretary
EDWARDS, Susan Louise
Resigned: 07 October 1997
Appointed Date: 17 September 1996
Secretary
MICALLEF-EYNAUD, Martin Francis
Resigned: 28 May 2012
Appointed Date: 27 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Director
CAVE, Geoffrey Alistair
Resigned: 01 October 2012
Appointed Date: 17 September 1996
73 years old
Director
CAVE, Patricia Mary
Resigned: 03 September 2013
Appointed Date: 22 August 1997
73 years old

Persons With Significant Control

Mr Joshua Alexander Seymour Cave
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Cave
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Cave
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DA VINCI GROUP LTD. Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
24 Sep 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,000
...
... and 56 more events
29 Jan 1998
Accounting reference date shortened from 30/09/98 to 31/03/98
03 Nov 1997
Secretary resigned
03 Nov 1997
Return made up to 17/09/97; full list of members
20 Sep 1996
Secretary resigned
17 Sep 1996
Incorporation

THE DA VINCI GROUP LTD. Charges

13 September 2002
Debenture
Delivered: 21 September 2002
Status: Satisfied on 20 March 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal mortgage
Delivered: 3 July 2002
Status: Satisfied on 20 March 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 11 and 11A lillington avenue leamington spa. With the…

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