DAVEY & WINTERSON LIMITED

Profile DAVEY & WINTERSON LIMITED

Actual on 01.07.2021
Company name
DAVEY & WINTERSON LIMITED
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Company number
00625595
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 April 1959
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
204 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, PINNER, HA5 1RD
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PSC and Officers DAVEY & WINTERSON LIMITED

Officers

(as of 18.09.2020)

PAYNE, Alan
Status: Active
Appointed on: Tuesday, 15 December 1998
Correspondence address: 11 Lovel Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SF
Role: Secretary
PAYNE, Alan
Status: Active
Appointed on: Tuesday, 15 December 1998
Correspondence address: 11 Lovel Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SF
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
BELL, Jeffery
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Thursday, 31 January 2019
Correspondence address: Shirelane Farm, Cholesbury, Tring, Hertfordshire, HP23 6NA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chairman
Country of residence: England
PIDDINGTON, Denis Michael
Status: Not active
Resigned on: Tuesday, 15 December 1998
Correspondence address: 10 Old Hall Close, Hatch End, Pinner, Middlesex, HA5 4ST
Role: Secretary
PIDDINGTON, Denis Michael
Status: Not active
Resigned on: Tuesday, 15 December 1998
Correspondence address: 10 Old Hall Close, Hatch End, Pinner, Middlesex, HA5 4ST
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
PIDDINGTON, Janet Elizabeth
Status: Not active
Resigned on: Tuesday, 15 December 1998
Correspondence address: 10 Old Hall Close, Pinner, Middlesex, HA5 4ST
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Administrator
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Person with significant control

(as of 01.07.2021)

Mr Alan Payne
Status: Active
Notified on: Friday, 11 September 2020
Correspondence address: 204 Pinner, England, Middlesex
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hmd Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Watford, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control