Company number 03354301
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 25,004
. The most likely internet sites of ANTHONY A DAVIES LIMITED are www.anthonyadavies.co.uk, and www.anthony-a-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony A Davies Limited is a Private Limited Company.
The company registration number is 03354301. Anthony A Davies Limited has been working since 17 April 1997.
The present status of the company is Active. The registered address of Anthony A Davies Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . DAVIES, Dawn is a Secretary of the company. DAVIES, Anthony Alfred is a Director of the company. DAVIES, Dawn 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 "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 17 April 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1997
Appointed Date: 17 April 1997
Persons With Significant Control
Mr Anthony Alfred Davies
Notified on: 31 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Davies
Notified on: 31 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANTHONY A DAVIES LIMITED Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 55 more events
04 Jun 1997
New secretary appointed;new director appointed
04 Jun 1997
Registered office changed on 04/06/97 from: 1 mitchell lane bristol BS1 6BU
04 Jun 1997
Secretary resigned
04 Jun 1997
Director resigned
17 Apr 1997
Incorporation
16 August 1999
Legal mortgage
Delivered: 20 August 1999
Status: Satisfied
on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 union road industrial estate…
16 August 1999
Legal mortgage
Delivered: 20 August 1999
Status: Satisfied
on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a carpenters shop nantgavenny lane mardy…
15 September 1998
Mortgage debenture
Delivered: 25 September 1998
Status: Satisfied
on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…