Company Information for

DAVYMARKHAM GROUP LIMITED

SUITE 423 CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6AE,

Company Registration Number

09038371

Private Limited Company

Active - Proposal to Strike off

About Davymarkham Group Ltd

DAVYMARKHAM GROUP LIMITED was founded on 2014-05-13 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Davymarkham Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DAVYMARKHAM GROUP LIMITED
Legal Registered Office
SUITE 423 CHADWICK HOUSE WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6AE
Other companies in NN15
Previous Names
ADVANCED PROCESS ENGINEERING LTD
17/10/2014

Filing Information

Company Number09038371
Date formed2014-05-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-12-06 06:09:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hughes Armstrong Industries Limited Director 2014-09-22
Lee Harvey Whittaker Director DIRECTOR 2018-06-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John William Lord Director 2014-05-13 2018-06-22
Jane Hicks Company Secretary 2014-05-13 2018-02-28
Peter James Wardle Director 2014-05-13 2018-02-28

Related Directorships for Hughes Armstrong Industries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hughes Armstrong Industries Limited MAYDOWN INTERNATIONAL TOOLS LIMITEDDirector 2017-06-30 CURRENT 1961-04-11 Active
Hughes Armstrong Industries Limited ILLUMINAR TECHNOLOGIES LIMITEDDirector 2015-07-14 CURRENT 2014-07-15 Active - Proposal to Strike off
Hughes Armstrong Industries Limited ADDISON FORMING TECHNOLOGIES LIMITEDDirector 2015-05-22 CURRENT 2012-06-18 Liquidation
Hughes Armstrong Industries Limited GAC RAIL LTDDirector 2015-03-10 CURRENT 2010-03-10 Liquidation
Hughes Armstrong Industries Limited DEAN SMITH & GRACE LATHES LIMITEDDirector 2014-10-31 CURRENT 2011-09-12 Liquidation
Hughes Armstrong Industries Limited DAVYMARKHAM LIMITEDDirector 2014-10-02 CURRENT 2006-09-28 Active
Hughes Armstrong Industries Limited HALIFAX MACHINE COMPANY LIMITEDDirector 2014-09-30 CURRENT 2010-03-09 In Administration/Administrative Receiver
Hughes Armstrong Industries Limited MACHINE & TOOLING GROUP LIMITEDDirector 2014-09-30 CURRENT 2013-04-08 Active
Hughes Armstrong Industries Limited DEXINE RUBBER TECHNOLOGIES LIMITEDDirector 2014-09-25 CURRENT 2013-07-01 Active
Hughes Armstrong Industries Limited ADVANCED CONSTRUCTION ENGINEERING LTDDirector 2014-09-22 CURRENT 2014-05-13 Active
Hughes Armstrong Industries Limited RUBBER TECHNOLOGIES LTDDirector 2014-09-22 CURRENT 2014-05-13 Active
Hughes Armstrong Industries Limited BCI BREWCHEM LIMITEDDirector 2014-07-01 CURRENT 2012-08-24 Dissolved 2017-08-23
Hughes Armstrong Industries Limited TRUFAB TECHNOLOGIES LIMITEDDirector 2014-06-01 CURRENT 2011-03-28 In Administration/Administrative Receiver

Related Directorships for Lee Harvey Whittaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Harvey Whittaker HUGHES ARMSTRONG INDUSTRIES LIMITEDDirector 2018-03-15 CURRENT 2013-12-17 Active
Lee Harvey Whittaker MAYDOWN INTERNATIONAL TOOLS LIMITEDDirector 2018-03-15 CURRENT 1961-04-11 Active
Lee Harvey Whittaker RUBBER TECHNOLOGIES LTDDirector 2018-03-15 CURRENT 2014-05-13 Active
Lee Harvey Whittaker QIC DIRECT LIMITEDDirector 2017-10-16 CURRENT 2017-06-21 Active
Lee Harvey Whittaker ARGENTO INVESTMENTS LTDDirector 2017-07-05 CURRENT 2017-07-05 Active