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W.DAVIS & SONS,(SEVENOAKS)LIMITED

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

This company is commonly known as W.davis & Sons,(sevenoaks)limited. The company was founded 78 years ago and was given the registration number 00406113. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:W.DAVIS & SONS,(SEVENOAKS)LIMITED
Company Number:00406113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1946
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director28 January 2011Active
39 St Georges Road, Sevenoaks, TN13 3ND

Secretary-Active
Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU

Secretary28 January 2011Active
50 Robinwood Drive, Seal, Sevenoaks, TN15 0TA

Secretary10 July 1992Active
16 Pepingstraw Close, Offham, West Malling, ME19 5PB

Director-Active
23 Southey Way, Larkfield, ME20 6TS

Director-Active
39 St Georges Road, Sevenoaks, TN13 3ND

Director-Active
27 Woodhill Park, Pembury, Tunbridge Wells, TN2 4NW

Director01 January 1994Active
50 Robinwood Drive, Seal, Sevenoaks, TN15 0TA

Director-Active
12 Brookfield, Kemsing, Sevenoaks, TN15 6SQ

Director-Active

People with Significant Control

Gillham Hayward Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham, England, ME4 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-19Address

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

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2023-09-19Insolvency

Liquidation voluntary statement of affairs.

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2023-09-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-19Resolution

Resolution.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Termination secretary company with name termination date.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual 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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2015-07-29Gazette

Gazette filings brought up to date.

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