EDWARD DAVIES (INVESTMENTS) LTD
NEWPORT

Hellopages » Newport » Newport » NP18 2HJ

Company number 09719122
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY ROAD, NEWPORT, WALES, NP18 2HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Confirmation statement made on 5 August 2016 with updates; Sub-division of shares on 3 June 2016. The most likely internet sites of EDWARD DAVIES (INVESTMENTS) LTD are www.edwarddaviesinvestments.co.uk, and www.edward-davies-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Davies Investments Ltd is a Private Limited Company. The company registration number is 09719122. Edward Davies Investments Ltd has been working since 05 August 2015. The present status of the company is Active. The registered address of Edward Davies Investments Ltd is Wentwood House Langstone Business Village Priory Road Newport Wales Np18 2hj. . DAVIES, Robert Hugh Thomas is a Secretary of the company. DAVIES, Edward Thomas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIES, Robert Hugh Thomas
Appointed Date: 05 August 2015
Director
DAVIES, Edward Thomas
Appointed Date: 05 August 2015
47 years old

Persons With Significant Control

Mrs Jaime Louise Davies
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Thomas Davies
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD DAVIES (INVESTMENTS) LTD Events

29 Sep 2016
Confirmation statement made on 4 August 2016 with updates
23 Sep 2016
Confirmation statement made on 5 August 2016 with updates
18 Aug 2016
Sub-division of shares on 3 June 2016
29 Jun 2016
Resolutions
  • RES13 ‐ Subdivided shares 18/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
03 Mar 2016
Particulars of variation of rights attached to shares
03 Mar 2016
Change of share class name or designation
03 Mar 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 100
03 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 1

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