ELGAN DAVIES LIMITED
BEACONSFIELD YUM YUM SWEETS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1SE

Company number 05006042
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 36 WATTLETON ROAD, BEACONSFIELD, ENGLAND, HP9 1SE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mrs Fiona Davies on 1 August 2016; Director's details changed for Mr Elgan Lloyd Davies on 1 August 2016. The most likely internet sites of ELGAN DAVIES LIMITED are www.elgandavies.co.uk, and www.elgan-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Elgan Davies Limited is a Private Limited Company. The company registration number is 05006042. Elgan Davies Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Elgan Davies Limited is 36 Wattleton Road Beaconsfield England Hp9 1se. . DAVIES, Elgan Lloyd is a Director of the company. DAVIES, Fiona is a Director of the company. Secretary EVANS, John Geraint has been resigned. Secretary OSINGA, Wilhelmina has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HARRIES, Julian Christopher has been resigned. Director OSINGA, Awne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DAVIES, Elgan Lloyd
Appointed Date: 06 February 2012
46 years old
Director
DAVIES, Fiona
Appointed Date: 01 June 2013
48 years old

Resigned Directors

Secretary
EVANS, John Geraint
Resigned: 06 February 2012
Appointed Date: 01 January 2010
Secretary
OSINGA, Wilhelmina
Resigned: 01 January 2010
Appointed Date: 05 January 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Director
HARRIES, Julian Christopher
Resigned: 06 February 2012
Appointed Date: 01 January 2010
57 years old
Director
OSINGA, Awne
Resigned: 01 January 2010
Appointed Date: 05 January 2004
83 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Elgan Lloyd Davies
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ELGAN DAVIES LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Jan 2017
Director's details changed for Mrs Fiona Davies on 1 August 2016
16 Jan 2017
Director's details changed for Mr Elgan Lloyd Davies on 1 August 2016
07 Jan 2017
Registered office address changed from Broyan House Priory Street Cardigan Ceredigion SA43 1BZ to 36 Wattleton Road Beaconsfield HP9 1SE on 7 January 2017
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
20 Jan 2004
Director resigned
18 Jan 2004
New director appointed
18 Jan 2004
New secretary appointed
18 Jan 2004
Registered office changed on 18/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
05 Jan 2004
Incorporation

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