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Davymarkham Group Limited, WA3 6AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAVYMARKHAM GROUP LIMITED

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

This company is commonly known as Davymarkham Group Limited. The company was founded 10 years ago and was given the registration number 09038371. The firm's registered office is in WARRINGTON. You can find them at Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAVYMARKHAM GROUP LIMITED
Company Number:09038371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 May 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England, WA3 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, England, WA3 6AE

Director01 November 2019Active
Suite 423, Chadwick House Birchwood Park, Birchwood, Warrington, England, WA3 6AE

Corporate Director22 September 2014Active
Chelsea Works, St Michael's Road, Kettering, United Kingdom, NN15 6AU

Secretary13 May 2014Active
Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, England, WA3 6AE

Director24 April 2019Active
Chelsea Works, St Michael's Road, Kettering, United Kingdom, NN15 6AU

Director13 May 2014Active
Chelsea Works, St Michael's Road, Kettering, United Kingdom, NN15 6AU

Director13 May 2014Active
Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, England, WA3 6AE

Director22 June 2018Active

People with Significant Control

Hughes Armstrong Industries Lp
Notified on:22 May 2016
Status:Active
Country of residence:England
Address:Perfecta Works, Bath Road, Kettering, England, NN16 8NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hughes Armstrong Industries Ltd
Notified on:22 May 2016
Status:Active
Country of residence:England
Address:Suite 423 Chadwick House, Warrington Road, Warrington, England, WA3 6AE
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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