DAVID DAVIES (WHOLESALE DRAPERS) LIMITED
CARDIFF SHAWS (CARDIFF) NO. 2 LIMITED

Hellopages » Cardiff » Cardiff » CF3 0FB

Company number 06484046
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address FOUNTAIN LANE, ST. MELLONS, CARDIFF, CF3 0FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 20 February 2016; Previous accounting period shortened from 21 February 2016 to 20 February 2016. The most likely internet sites of DAVID DAVIES (WHOLESALE DRAPERS) LIMITED are www.daviddavieswholesaledrapers.co.uk, and www.david-davies-wholesale-drapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. David Davies Wholesale Drapers Limited is a Private Limited Company. The company registration number is 06484046. David Davies Wholesale Drapers Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of David Davies Wholesale Drapers Limited is Fountain Lane St Mellons Cardiff Cf3 0fb. . SHAW, Robert Harrison is a Secretary of the company. SHAW, Philip Nigel is a Director of the company. SHAW, Robert Harrison is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Robert Harrison
Appointed Date: 25 January 2008

Director
SHAW, Philip Nigel
Appointed Date: 25 January 2008
60 years old

Director
SHAW, Robert Harrison
Appointed Date: 25 January 2008
62 years old

Persons With Significant Control

Mr Colin Harrison Shaw
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Nigel Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Harrison Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID DAVIES (WHOLESALE DRAPERS) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Feb 2017
Group of companies' accounts made up to 20 February 2016
02 Nov 2016
Previous accounting period shortened from 21 February 2016 to 20 February 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 21,600

19 Feb 2016
Director's details changed for Philip Nigel Shaw on 1 February 2015
...
... and 22 more events
09 Jul 2008
Company name changed shaws (cardiff) no. 2 LIMITED\certificate issued on 10/07/08
10 Apr 2008
Accounting reference date extended from 31/01/2009 to 21/02/2009
07 Mar 2008
Nc inc already adjusted 29/02/08
07 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Jan 2008
Incorporation