UKBizDB.co.uk

H. DAVENPORT & SONS LIMITED

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

This company is commonly known as H. Davenport & Sons Limited. The company was founded 52 years ago and was given the registration number 01026710. The firm's registered office is in WILLENHALL. You can find them at Davenport House, 47 Wednesfield Road, Willenhall, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:H. DAVENPORT & SONS LIMITED
Company Number:01026710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Davenport House, 47 Wednesfield Road, Willenhall, West Midlands, WV13 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Davenport House, 47 Wednesfield Road, Willenhall, WV13 1AL

Director26 April 2017Active
Westbeech Farmhouse, Westbeech Road, Pattingham, Wolverhampton, WV6 7HF

Director-Active
The Old Bake House, 2 High Street, Pattingham, Wolverhampton, United Kingdom, WV6 7BQ

Secretary-Active
The Old Bakehouse, 2 High Street, Pattingham, Wolverhampton, England, WV6 7BQ

Director-Active
Lynbeth 474 Lichfield Road, Wolverhampton, WV11 3HF

Director-Active
Bodheulog Gellifor, Ruthin, Wales, LL15 1RT

Director-Active
Westbeech Farmhouse, Westbeech Road, Pattingham, Wolverhampton, WV6 7HF

Director-Active
37, Earlswood Crescent, Pendeford, Wolverhampton, WV9 5RL

Director22 September 2008Active

People with Significant Control

Davenport Holdings Willenhall) Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Davenport House, 47 Wednesfield Road, Willenhall, England, WV13 1AL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Capital

Capital return purchase own shares.

Download
2022-01-27Capital

Capital cancellation shares.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Officers

Appoint person director company with name date.

Download
2017-04-24Officers

Termination director company with name termination date.

Download
2017-04-24Officers

Termination secretary company with name termination date.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type total exemption small.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-05Officers

Change person director company with change date.

Download
2016-02-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.