DAVIS & SONS (CALDICOT) LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 4LY

Company number 05931543
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 4 WESLEY BUILDINGS, NEWPORT ROAD, CALDICOT, MONMOUTHSHIRE, NP26 4LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of DAVIS & SONS (CALDICOT) LIMITED are www.davissonscaldicot.co.uk, and www.davis-sons-caldicot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chepstow Rail Station is 4.9 miles; to St Andrews Road Rail Station is 5.9 miles; to Avonmouth Rail Station is 6.7 miles; to Sea Mills Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Sons Caldicot Limited is a Private Limited Company. The company registration number is 05931543. Davis Sons Caldicot Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Davis Sons Caldicot Limited is 4 Wesley Buildings Newport Road Caldicot Monmouthshire Np26 4ly. . WHARTON, Allison is a Secretary of the company. LE MAIRE, Lisa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHARTON, Allison
Appointed Date: 11 September 2006

Director
LE MAIRE, Lisa
Appointed Date: 11 September 2006
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mrs Lisa Le Maire
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DAVIS & SONS (CALDICOT) LIMITED Events

20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

18 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 23 more events
11 Jul 2008
Secretary appointed allison wharton
11 Jul 2008
Registered office changed on 11/07/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
11 Sep 2006
Incorporation