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GRAHAM DAVIES FOOTWEAR LIMITED

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

This company is commonly known as Graham Davies Footwear Limited. The company was founded 18 years ago and was given the registration number 05698584. The firm's registered office is in UNITED KINGDOM. You can find them at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:GRAHAM DAVIES FOOTWEAR LIMITED
Company Number:05698584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charmante, Bransford, Worcester, England, WR6 5JB

Secretary06 February 2006Active
Charmante, Bransford, Worcester, England, WR6 5JB

Director06 February 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 February 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 February 2006Active

People with Significant Control

Mr Graham Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Constantine, Bransford, Worcester, England, WR6 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Constantine, Bransford, Worcester, England, WR6 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-28Dissolution

Dissolution application strike off company.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Change account reference date company current extended.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Officers

Change person secretary company with change date.

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2015-01-02Officers

Change person director company with change date.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Address

Change registered office address company with date old address.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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