S.P. DAVIES LIMITED
ENTERPRISE PARK THE PLAYSTATION (WALES) LIMITED

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 05063702
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of S.P. DAVIES LIMITED are www.spdavies.co.uk, and www.s-p-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. S P Davies Limited is a Private Limited Company. The company registration number is 05063702. S P Davies Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of S P Davies Limited is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. . DAVIES, Sarah Elizabeth is a Secretary of the company. DAVIES, Sarah Elizabeth is a Director of the company. DAVIES, Stephen Phillip Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIES, Sarah Elizabeth
Appointed Date: 04 March 2004

Director
DAVIES, Sarah Elizabeth
Appointed Date: 04 March 2004
54 years old

Director
DAVIES, Stephen Phillip Michael
Appointed Date: 04 March 2004
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Stephen Phillip Michael Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mrs Sarah Elizabeth Davies
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

S.P. DAVIES LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Registered office address changed from Ashmole & Co Abertawe House,Ystrad Road Fforestfach Swansea SA5 4JS to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 5 June 2015
...
... and 33 more events
09 May 2005
New secretary appointed
09 May 2005
New director appointed
03 May 2005
Secretary resigned
03 May 2005
Director resigned
04 Mar 2004
Incorporation