About

Registered Number: 00507929
Date of Incorporation: 14/05/1952 (72 years and 1 month ago)
Company Status: Active
Registered Address: Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN

 

Established in 1952, Peter Davis (Warley) Ltd has its registered office in Romford, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Andrew William N/A - 1
DAVIS, Peter William N/A 04 December 2000 1
Secretary Name Appointed Resigned Total Appointments
SWIFT, Justin 04 December 2000 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 01 August 2017
PSC04 - N/A 25 July 2017
PSC01 - N/A 24 July 2017
CH01 - Change of particulars for director 02 June 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 11 June 2009
RESOLUTIONS - N/A 23 January 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 23 June 2003
287 - Change in situation or address of Registered Office 13 November 2002
AA - Annual Accounts 13 November 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
RESOLUTIONS - N/A 20 February 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 20 June 1997
AA - Annual Accounts 17 February 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 13 July 1995
RESOLUTIONS - N/A 07 November 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 20 May 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 25 April 1993
RESOLUTIONS - N/A 17 November 1992
RESOLUTIONS - N/A 17 November 1992
RESOLUTIONS - N/A 17 November 1992
AA - Annual Accounts 19 June 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 20 June 1991
363a - Annual Return 20 June 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 03 September 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
363 - Annual Return 09 February 1987
AA - Annual Accounts 03 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.