W D DAVIES & SON LTD
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 3QY

Company number 09464598
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address LONGSLOW FARM, LONGSLOW, MARKET DRAYTON, SHROPSHIRE, UNITED KINGDOM, TF9 3QY
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Cancellation of shares. Statement of capital on 20 December 2016 GBP 330,400 ; Statement of capital on 4 November 2016 GBP 330,400 . The most likely internet sites of W D DAVIES & SON LTD are www.wddaviesson.co.uk, and www.w-d-davies-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. W D Davies Son Ltd is a Private Limited Company. The company registration number is 09464598. W D Davies Son Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of W D Davies Son Ltd is Longslow Farm Longslow Market Drayton Shropshire United Kingdom Tf9 3qy. . CHARNOCK, Helen Elizabeth is a Director of the company. DAVIES, Josephine Margaret is a Director of the company. THURBIN, Caroline Margaret is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Director
CHARNOCK, Helen Elizabeth
Appointed Date: 02 March 2015
52 years old
Director
DAVIES, Josephine Margaret
Appointed Date: 02 March 2015
76 years old
Director
THURBIN, Caroline Margaret
Appointed Date: 02 March 2015
50 years old

Persons With Significant Control

Mrs Josephine Margaret Davies
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

W D DAVIES & SON LTD Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Jan 2017
Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 330,400
10 Jan 2017
Statement of capital on 4 November 2016
  • GBP 330,400
10 Jan 2017
Purchase of own shares.
21 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 430,400
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 430,400
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 400

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