DAV MANAGEMENT LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG40 1BJ

Company number 03554993
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address ALBANY HOUSE 14 SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of DAV MANAGEMENT LIMITED are www.davmanagement.co.uk, and www.dav-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Bagshot Rail Station is 7.2 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dav Management Limited is a Private Limited Company. The company registration number is 03554993. Dav Management Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Dav Management Limited is Albany House 14 Shute End Wokingham Berkshire Rg40 1bj. . MAYES, Charles Robert is a Secretary of the company. MAYES, Charles Robert is a Director of the company. MOORE, Andrew is a Director of the company. Secretary O'SULLIVAN, Patricia Ann has been resigned. Secretary ROBERTS, Helena Victoria has been resigned. Nominee Secretary WRATHALL, Jean has been resigned. Nominee Director BROCKLEHURST, Jennifer has been resigned. Director CRAIG, David Nelson Battersby has been resigned. Director ELLIS, William Ernest has been resigned. Director LAVIN, Janet Audrey has been resigned. Director O'SULLIVAN, Patricia Ann has been resigned. Director ROBERTS, Andrew Henry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAYES, Charles Robert
Appointed Date: 01 December 2012
Director
MAYES, Charles Robert
Appointed Date: 01 January 2005
61 years old
Director
MOORE, Andrew
Appointed Date: 24 January 2014
68 years old

Resigned Directors

Secretary
O'SULLIVAN, Patricia Ann
Resigned: 01 December 2012
Appointed Date: 02 January 2001
Secretary
ROBERTS, Helena Victoria
Resigned: 02 January 2001
Appointed Date: 15 May 1998
Nominee Secretary
WRATHALL, Jean
Resigned: 15 May 1998
Appointed Date: 29 April 1998
Nominee Director
BROCKLEHURST, Jennifer
Resigned: 15 May 1998
Appointed Date: 29 April 1998
88 years old
Director
CRAIG, David Nelson Battersby
Resigned: 30 June 2007
Appointed Date: 15 May 1998
74 years old
Director
ELLIS, William Ernest
Resigned: 30 April 2011
Appointed Date: 06 April 2000
88 years old
Director
LAVIN, Janet Audrey
Resigned: 31 December 2012
Appointed Date: 01 May 2004
70 years old
Director
O'SULLIVAN, Patricia Ann
Resigned: 01 December 2012
Appointed Date: 06 April 2000
68 years old
Director
ROBERTS, Andrew Henry
Resigned: 31 December 2013
Appointed Date: 15 May 1998
73 years old

Persons With Significant Control

Mr Charles Robert Mayes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Jean Mayes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAV MANAGEMENT LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Total exemption full accounts made up to 30 April 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 122.5
10 Oct 2015
Satisfaction of charge 035549930001 in full
...
... and 107 more events
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1998
Incorporation

DAV MANAGEMENT LIMITED Charges

15 December 2013
Charge code 0355 4993 0001
Delivered: 23 December 2013
Status: Satisfied on 10 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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