DAVIES FINANCIAL LIMITED
PENCOED

Hellopages » Bridgend » Bridgend » CF35 5LJ
Company number 05334921
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 5 OLDFIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, WALES, CF35 5LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2017; Registered office address changed from Ty Newydd, Minffrwd Road Pencoed Bridgend CF35 6RL to 5 Oldfield Road Bocam Park Pencoed Bridgend CF35 5LJ on 24 March 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of DAVIES FINANCIAL LIMITED are www.daviesfinancial.co.uk, and www.davies-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Financial Limited is a Private Limited Company. The company registration number is 05334921. Davies Financial Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Davies Financial Limited is 5 Oldfield Road Bocam Park Pencoed Bridgend Wales Cf35 5lj. . DAVIES, Tracey is a Secretary of the company. DAVIES, Julian Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, Tracey
Appointed Date: 18 January 2005
Director
DAVIES, Julian Mark
Appointed Date: 18 January 2005
57 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Julian Mark Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES FINANCIAL LIMITED Events

23 May 2017
Micro company accounts made up to 31 March 2017
24 Mar 2017
Registered office address changed from Ty Newydd, Minffrwd Road Pencoed Bridgend CF35 6RL to 5 Oldfield Road Bocam Park Pencoed Bridgend CF35 5LJ on 24 March 2017
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 26 more events
24 Jan 2005
Director resigned
24 Jan 2005
New secretary appointed
24 Jan 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
18 Jan 2005
Incorporation

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