About

Registered Number: 00578096
Date of Incorporation: 06/02/1957 (67 years and 2 months ago)
Company Status: Active
Registered Address: 66 Links Road, North Shields, NE30 3DZ,

 

Based in North Shields, W.A.Davies Holdings Ltd was registered on 06 February 1957. This organisation has 8 directors listed as Reid, Abigail, Reid, Thomas Edward, Oates, Alistair Nigel, Davies, Nora, Oates, Alistair Nigel, Oates, Andrea Kay, Oates, Christopher Glyn, Oates, Muriel Armstrong. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Abigail 23 September 2018 - 1
REID, Thomas Edward 04 July 2018 - 1
DAVIES, Nora N/A 09 March 1992 1
OATES, Alistair Nigel 07 May 1993 28 July 1999 1
OATES, Andrea Kay 29 October 2002 23 September 2018 1
OATES, Christopher Glyn 07 May 1993 29 October 2002 1
OATES, Muriel Armstrong N/A 01 December 2003 1
Secretary Name Appointed Resigned Total Appointments
OATES, Alistair Nigel 07 July 2015 30 June 2018 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 01 September 2019
MR01 - N/A 31 July 2019
AA - Annual Accounts 31 December 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
PSC04 - N/A 24 September 2018
CS01 - N/A 19 September 2018
PSC01 - N/A 19 September 2018
PSC07 - N/A 19 September 2018
CS01 - N/A 06 July 2018
AD01 - Change of registered office address 05 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
AP01 - Appointment of director 04 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 24 December 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 30 December 2015
AP03 - Appointment of secretary 27 July 2015
AR01 - Annual Return 07 July 2015
AD01 - Change of registered office address 07 July 2015
AD01 - Change of registered office address 07 July 2015
TM02 - Termination of appointment of secretary 07 July 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 July 2010
AA01 - Change of accounting reference date 10 March 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
363s - Annual Return 01 August 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 28 March 2000
288b - Notice of resignation of directors or secretaries 31 August 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 11 July 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 14 June 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 06 August 1994
363s - Annual Return 13 July 1993
288 - N/A 26 May 1993
288 - N/A 26 May 1993
288 - N/A 14 May 1993
AA - Annual Accounts 14 May 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 19 August 1991
363a - Annual Return 29 July 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
363 - Annual Return 28 July 1989
AA - Annual Accounts 29 June 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
AA - Annual Accounts 26 September 1987
363 - Annual Return 26 September 1987
363 - Annual Return 19 August 1986
AA - Annual Accounts 09 July 1986
NEWINC - New incorporation documents 06 February 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.