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W.A.DAVIES HOLDINGS LIMITED

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

This company is commonly known as W.a.davies Holdings Limited. The company was founded 67 years ago and was given the registration number 00578096. The firm's registered office is in NORTH SHIELDS. You can find them at 66 Links Road, , North Shields, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.A.DAVIES HOLDINGS LIMITED
Company Number:00578096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Links Road, North Shields, United Kingdom, NE30 3DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director23 September 2018Active
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director04 July 2018Active
11, Ashfield Grove, Whitley Bay, NE26 1RT

Secretary07 July 2015Active
11 Ashfield Grove, Whitley Bay, NE26 1RT

Secretary07 May 1993Active
26 Madeira Avenue, Whitley Bay, NE26 1SF

Secretary29 October 2002Active
26 Madeira Avenue, Whitley Bay, NE26 1SF

Secretary-Active
16 Simonside Avenue, Stakeford, Choppington, NE62 5LJ

Director-Active
11 Ashfield Grove, Whitley Bay, NE26 1RT

Director07 May 1993Active
11 Ashfield Grove, Whitley Bay, NE26 1RT

Director29 October 2002Active
The Chapel, Newby Wiske, Northallerton, DL7 9EX

Director07 May 1993Active
26 Madeira Avenue, Whitley Bay, NE26 1SF

Director-Active

People with Significant Control

Mrs Abigail Reid
Notified on:11 July 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Thomas Edward Reid
Notified on:04 July 2018
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Significant influence or control
Mrs Andrea Kay Oates
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:66, Links Road, North Shields, United Kingdom, NE30 3DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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