D.P. DAVIES (BUILDERS) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 4DR

Company number 02996573
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address 14 WINDSOR PLACE, ABERTRIDWR, CAERPHILLY, MID GLAMORGAN, CF83 4DR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of D.P. DAVIES (BUILDERS) LIMITED are www.dpdaviesbuilders.co.uk, and www.d-p-davies-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cathays Rail Station is 8.6 miles; to Cardiff Queen Street Rail Station is 9.2 miles; to Cwmbach Rail Station is 9.3 miles; to Cardiff Central Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Davies Builders Limited is a Private Limited Company. The company registration number is 02996573. D P Davies Builders Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of D P Davies Builders Limited is 14 Windsor Place Abertridwr Caerphilly Mid Glamorgan Cf83 4dr. . DAVIES, Pamela Jean is a Secretary of the company. DAVIES, Dennis William Edward is a Director of the company. DAVIES, Pamela Jean is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIES, Pamela Jean
Appointed Date: 30 November 1994

Director
DAVIES, Dennis William Edward
Appointed Date: 30 November 1994
75 years old

Director
DAVIES, Pamela Jean
Appointed Date: 30 November 1994
75 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Nominee Director
MC FORMATIONS LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Mr Dennis William Edward Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Jean Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trefor John Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.P. DAVIES (BUILDERS) LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300

10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
14 Dec 1994
New director appointed

14 Dec 1994
Secretary resigned

14 Dec 1994
New secretary appointed;director resigned;new director appointed

14 Dec 1994
Registered office changed on 14/12/94 from: 43A whitchurch rd cardiff CF4 3JN

30 Nov 1994
Incorporation

D.P. DAVIES (BUILDERS) LIMITED Charges

16 September 1997
Debenture
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…