DAVIES AND WILLIAMS DEVELOPMENTS LTD
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Hellopages » Carmarthenshire » Carmarthenshire » SA48 8DT

Company number 05435093
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address SARN HELEN, CWMANN, LAMPETER, DYFED, SA48 8DT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200 . The most likely internet sites of DAVIES AND WILLIAMS DEVELOPMENTS LTD are www.daviesandwilliamsdevelopments.co.uk, and www.davies-and-williams-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Llangadog Rail Station is 13.7 miles; to Llandeilo Rail Station is 15.6 miles; to Ffairfach Rail Station is 16.4 miles; to Carmarthen Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies and Williams Developments Ltd is a Private Limited Company. The company registration number is 05435093. Davies and Williams Developments Ltd has been working since 25 April 2005. The present status of the company is Active. The registered address of Davies and Williams Developments Ltd is Sarn Helen Cwmann Lampeter Dyfed Sa48 8dt. . WILLIAMS, Kate Louise is a Secretary of the company. DAVIES, Edgar Adrian is a Director of the company. DAVIES, Elonwy is a Director of the company. WILLIAMS, Aled Lyn is a Director of the company. WILLIAMS, Kate Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILLIAMS, Kate Louise
Appointed Date: 25 April 2005

Director
DAVIES, Edgar Adrian
Appointed Date: 25 April 2005
55 years old

Director
DAVIES, Elonwy
Appointed Date: 25 April 2005
56 years old

Director
WILLIAMS, Aled Lyn
Appointed Date: 25 April 2005
61 years old

Director
WILLIAMS, Kate Louise
Appointed Date: 25 April 2005
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

Persons With Significant Control

Mr Aled Lyn Williams
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edgar Adrian Davies
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES AND WILLIAMS DEVELOPMENTS LTD Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 200

...
... and 27 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
New director appointed
26 Apr 2005
Secretary resigned
26 Apr 2005
Director resigned
25 Apr 2005
Incorporation

DAVIES AND WILLIAMS DEVELOPMENTS LTD Charges

5 September 2008
Legal charge
Delivered: 11 September 2008
Status: Satisfied on 14 February 2013
Persons entitled: National Westminster Bank PLC
Description: Plots 2 & 3 at cae dan ysgol llanwnen lampeter ceredigion…
5 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 4 November 2009
Persons entitled: National Westminster Bank PLC
Description: Plot a ardwyn bwlchllan lampeter ceredigion by way of fixed…