DAVIES EDWARDS LIMITED
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2RX

Company number 07434755
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address UNIT 8 THORNTON INDUSTRIAL TRADING ESTATE, MILFORD HAVEN, DYFED, SA73 2RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 4 . The most likely internet sites of DAVIES EDWARDS LIMITED are www.daviesedwards.co.uk, and www.davies-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Pembroke Dock Rail Station is 4.6 miles; to Haverfordwest Rail Station is 6.1 miles; to Pembroke Rail Station is 6.6 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Edwards Limited is a Private Limited Company. The company registration number is 07434755. Davies Edwards Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Davies Edwards Limited is Unit 8 Thornton Industrial Trading Estate Milford Haven Dyfed Sa73 2rx. . DAVIES, Christopher John is a Director of the company. DAVIES, Jennifer Lynne is a Director of the company. EDWARDS, Diane Isobel is a Director of the company. EDWARDS, Robert Leighton is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DAVIES, Christopher John
Appointed Date: 09 November 2010
77 years old
Director
DAVIES, Jennifer Lynne
Appointed Date: 09 November 2010
75 years old
Director
EDWARDS, Diane Isobel
Appointed Date: 09 November 2010
68 years old
Director
EDWARDS, Robert Leighton
Appointed Date: 09 November 2010
77 years old

Persons With Significant Control

Mr Christopher John Davies
Notified on: 9 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Lynne Davies
Notified on: 9 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Leighton Edwards
Notified on: 9 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Isobel Edwards
Notified on: 9 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES EDWARDS LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
...
... and 4 more events
18 May 2012
Total exemption small company accounts made up to 30 November 2011
11 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
28 Jan 2011
Particulars of a mortgage or charge / charge no: 2
30 Dec 2010
Particulars of a mortgage or charge / charge no: 1
09 Nov 2010
Incorporation

DAVIES EDWARDS LIMITED Charges

27 January 2011
Legal mortgage
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 thornton industrial estate milford haven…
29 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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