DAVENTRY WELDING COMPANY LIMITED
Overview
| Company Name | DAVENTRY WELDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07942209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVENTRY WELDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAVENTRY WELDING COMPANY LIMITED located?
| Registered Office Address | 17 Low March Industrial Estate Low March NN11 4SD Daventry Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVENTRY WELDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 745 LIMITED | Feb 08, 2012 | Feb 08, 2012 |
What are the latest accounts for DAVENTRY WELDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVENTRY WELDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for DAVENTRY WELDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||
Notification of William Leonard Childs as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||
Cessation of Leonard Edward Childs as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Leonard Childs on Feb 16, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Leonard Edward Childs on Feb 19, 2021 | 2 pages | CH01 | ||
Change of details for Mr Leonard Edward Childs as a person with significant control on Feb 19, 2021 | 2 pages | PSC04 | ||
Appointment of Mr William Leonard Childs as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr William Leonard Childs as a secretary on Aug 20, 2020 | 2 pages | AP03 | ||
Termination of appointment of Hazel Smith as a secretary on Aug 20, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of DAVENTRY WELDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, William Leonard | Secretary | Low March NN11 4SD Daventry 17 Low March Industrial Estate Northamptonshire | 273382000001 | |||||||||||
| CHILDS, Leonard Edward | Director | Low March NN11 4SD Daventry 17 Low March Industrial Estate Northamptonshire | England | British | Director | 28543770001 | ||||||||
| CHILDS, William Leonard | Director | Low March NN11 4SD Daventry 17 Low March Industrial Estate Northamptonshire | United Kingdom | British | Director | 240062960003 | ||||||||
| SMITH, Hazel | Secretary | Kinross Way LE10 0WF Hincley 31 Leicestershire United Kingdom | British | 172890730001 | ||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Cliftonville NN1 5PN Northampton Oxford House United Kingdom |
| 67683490001 | ||||||||||
| COULDRAKE, Gerald Mark | Director | Cliftonville NN1 5PN Northampton Oxford House United Kingdom | United Kingdom | British | Solicitor | 4055690005 | ||||||||
| HP DIRECTORS LIMITED | Director | Cliftonville NN1 5PN Northampton Oxford House United Kingdom |
| 152440510001 |
Who are the persons with significant control of DAVENTRY WELDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Leonard Childs | Oct 25, 2024 | Low March NN11 4SD Daventry 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leonard Edward Childs | Apr 06, 2016 | Low March Industrial Estate Low March NN11 4SD Daventry 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0