DAVIES ENTERPRISES LIMITED
HEREFORD DE LACY EXECUTIVE LIMITED THE PERFECT PERSON LIMITED FINEST PEOPLE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9TA

Company number 03926199
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, UNITED KINGDOM, HR4 9TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Joanne Davies as a director on 1 March 2017; Previous accounting period shortened from 30 June 2016 to 30 April 2016; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of DAVIES ENTERPRISES LIMITED are www.daviesenterprises.co.uk, and www.davies-enterprises.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and ten months. Davies Enterprises Limited is a Private Limited Company. The company registration number is 03926199. Davies Enterprises Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Davies Enterprises Limited is Mortimer House Holmer Road Hereford United Kingdom Hr4 9ta. The company`s financial liabilities are £815.58k. It is £183.33k against last year. The cash in hand is £597.79k. It is £153.3k against last year. And the total assets are £937.17k, which is £87.32k against last year. DAVIES, Joanne is a Secretary of the company. DAVIES, John Rendall is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVIES, Rebecca Emma has been resigned. Secretary DAVIES, Susan has been resigned. Director DAVIES, Joanne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


davies enterprises Key Finiance

LIABILITIES £815.58k
+28%
CASH £597.79k
+34%
TOTAL ASSETS £937.17k
+10%
All Financial Figures

Current Directors

Secretary
DAVIES, Joanne
Appointed Date: 01 January 2015
Director
DAVIES, John Rendall
Appointed Date: 15 February 2000
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Secretary
DAVIES, Rebecca Emma
Resigned: 01 January 2015
Appointed Date: 30 November 2005
Secretary
DAVIES, Susan
Resigned: 30 November 2005
Appointed Date: 15 February 2000
Director
DAVIES, Joanne
Resigned: 01 March 2017
Appointed Date: 01 March 2014
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr John Rendall Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVIES ENTERPRISES LIMITED Events

19 May 2017
Termination of appointment of Joanne Davies as a director on 1 March 2017
29 Mar 2017
Previous accounting period shortened from 30 June 2016 to 30 April 2016
07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Aug 2016
Registered office address changed from 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 11 August 2016
31 May 2016
Company name changed de lacy executive LIMITED\certificate issued on 31/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
...
... and 71 more events
21 Feb 2000
Director resigned
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
15 Feb 2000
Incorporation

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