DAVENHAM NURSERY LIMITED

Profile DAVENHAM NURSERY LIMITED

Actual on 01.09.2020
Company name
DAVENHAM NURSERY LIMITED
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Company number
03888381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
112-114 WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW
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PSC and Officers DAVENHAM NURSERY LIMITED

Officers

(as of 07.04.2020)

NEWSHAM, Tony Darran
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: The Walled Garden, London Road Davenham, Cheshire, Northwich, CW9 8LL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Flower Distributor
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
FORSTER, Karen
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Sunday, 01 September 2002
Correspondence address: 58 Macclesfield Road, Cheshire, Holmes Chapel, CW4 7NQ
Role: Secretary
MANNION, Angela
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 01 October 2008
Correspondence address: The Walled Garden, London Road Davenham, Cheshire, Northwich, CW9 8LL
Role: Secretary
MOSFORD, Kathleen
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 2 Quarry Hill, Farndon, Cheshire, Chester, CH3 6NR
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Tony Darran Newsham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Northwich, The Walled Garden
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tony Darran Newsham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Northwich, The Walled Garden
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors