Company NameW Davison Limited
DirectorsWayne Davison and Janice Anne Davison
Company StatusActive
Company Number11045752
CategoryPrivate Limited Company
Incorporation Date3 November 2017(6 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Wayne Davison
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Hollymount Square
Bedlington
Northumberland
NE22 5AH
Director NameMrs Janice Anne Davison
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2018(10 months, 2 weeks after company formation)
Appointment Duration5 years, 7 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address7 Bowes Court
Barrington Industrial Estate
Bedlington
Northumberland
NE22 7DW

Location

Registered Address7 Bowes Court
Barrington Industrial Estate
Bedlington
Northumberland
NE22 7DW
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishChoppington
WardChoppington

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 November 2023 (5 months, 4 weeks ago)
Next Return Due16 November 2024 (6 months, 2 weeks from now)

Filing History

30 November 2023Micro company accounts made up to 30 November 2022 (5 pages)
6 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 30 November 2021 (5 pages)
14 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
2 August 2022Registered office address changed from 23 Hollymount Square Bedlington Northumberland NE22 5AH England to 7 Bowes Court Barrington Industrial Estate Bedlington Northumberland NE22 7DW on 2 August 2022 (1 page)
15 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
11 October 2021Micro company accounts made up to 30 November 2020 (5 pages)
13 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
22 September 2020Micro company accounts made up to 30 November 2019 (5 pages)
14 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
18 July 2019Micro company accounts made up to 30 November 2018 (5 pages)
15 November 2018Notification of Janice Anne Davison as a person with significant control on 31 March 2018 (2 pages)
15 November 2018Change of details for Wayne Davison as a person with significant control on 31 March 2018 (2 pages)
15 November 2018Confirmation statement made on 2 November 2018 with updates (4 pages)
19 September 2018Appointment of Mrs Janice Anne Davison as a director on 17 September 2018 (2 pages)
3 November 2017Incorporation
Statement of capital on 2017-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 November 2017Incorporation
Statement of capital on 2017-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)