SANDHAM DAVIES & JONES LIMITED
GWENT

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Company number 04607199
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 3 PARK SQUARE, NEWPORT, GWENT, NP20 4EL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 . The most likely internet sites of SANDHAM DAVIES & JONES LIMITED are www.sandhamdaviesjones.co.uk, and www.sandham-davies-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 5.2 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandham Davies Jones Limited is a Private Limited Company. The company registration number is 04607199. Sandham Davies Jones Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Sandham Davies Jones Limited is 3 Park Square Newport Gwent Np20 4el. The company`s financial liabilities are £41.33k. It is £0.91k against last year. The cash in hand is £110.91k. It is £17.01k against last year. And the total assets are £184.81k, which is £17.56k against last year. JONES, Dawn Elizabeth is a Secretary of the company. JONES, Dale Ryan is a Director of the company. Secretary JONES, Dale Ryan has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BROMLEY, Paul has been resigned. Director IHEANACHO, Mark Okechukwu has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


sandham davies & jones Key Finiance

LIABILITIES £41.33k
+2%
CASH £110.91k
+18%
TOTAL ASSETS £184.81k
+10%
All Financial Figures

Current Directors

Secretary
JONES, Dawn Elizabeth
Appointed Date: 09 June 2003
Director
JONES, Dale Ryan
Appointed Date: 06 June 2003
53 years old

Resigned Directors

Secretary
JONES, Dale Ryan
Resigned: 03 December 2005
Appointed Date: 18 December 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 03 December 2002
Director
BROMLEY, Paul
Resigned: 01 July 2004
Appointed Date: 06 October 2003
61 years old
Director
IHEANACHO, Mark Okechukwu
Resigned: 18 August 2004
Appointed Date: 01 July 2004
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Dale Ryan Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dawn Elizabeth Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDHAM DAVIES & JONES LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
...
... and 38 more events
08 Jul 2003
Registered office changed on 08/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
26 Jun 2003
New secretary appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
03 Dec 2002
Incorporation

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