Company number 02993198
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address 1 THOMAS STREET, ROBERTSTOWN, ABERDARE, MID GLAMORGAN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of DAVIES BROTHERS (WALES) LIMITED are www.daviesbrotherswales.co.uk, and www.davies-brothers-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Davies Brothers Wales Limited is a Private Limited Company.
The company registration number is 02993198. Davies Brothers Wales Limited has been working since 22 November 1994.
The present status of the company is Active. The registered address of Davies Brothers Wales Limited is 1 Thomas Street Robertstown Aberdare Mid Glamorgan. . DAVIES, Colin Thomas is a Secretary of the company. DAVIES, Colin Thomas is a Director of the company. Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director DAVIES, Robert Alun has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 23 November 1994
Appointed Date: 22 November 1994
Persons With Significant Control
Davies Brothers (Holdings) Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more
DAVIES BROTHERS (WALES) LIMITED Events
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 42 more events
30 Nov 1995
Registered office changed on 30/11/95 from: unit 1 cwmbach industrial estate cwmbach aberdare mid glamorgan
02 Dec 1994
Director resigned;new director appointed
02 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1994
Registered office changed on 02/12/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
22 Nov 1994
Incorporation