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DAVEY & WINTERSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davey & Winterson Limited. The company was founded 65 years ago and was given the registration number 00625595. The firm's registered office is in PINNER. You can find them at 204 Field End Road, Eastcote, Pinner, Middlesex. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:DAVEY & WINTERSON LIMITED
Company Number:00625595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1959
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:204 Field End Road, Eastcote, Pinner, Middlesex, England, HA5 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Lovel Close, Boxmoor, Hemel Hempstead, HP1 1SF

Secretary15 December 1998Active
11 Lovel Close, Boxmoor, Hemel Hempstead, HP1 1SF

Director15 December 1998Active
10 Old Hall Close, Hatch End, Pinner, HA5 4ST

Secretary-Active
Shirelane Farm, Cholesbury, Tring, HP23 6NA

Director15 December 1998Active
10 Old Hall Close, Hatch End, Pinner, HA5 4ST

Director-Active
10 Old Hall Close, Pinner, HA5 4ST

Director-Active

People with Significant Control

Mr Alan Payne
Notified on:11 September 2020
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hmd Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Garnett Close, Watford, England, WD24 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette filings brought up to date.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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