HUGH DAVIES & CO LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP1 2AS

Company number 04372891
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 35 CHEQUERS COURT BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 3 February 2017 GBP 235 ; Purchase of own shares.. The most likely internet sites of HUGH DAVIES & CO LIMITED are www.hughdaviesco.co.uk, and www.hugh-davies-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hugh Davies Co Limited is a Private Limited Company. The company registration number is 04372891. Hugh Davies Co Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Hugh Davies Co Limited is 35 Chequers Court Brown Street Salisbury Wiltshire Sp1 2as. . DAVIES, Hugh William is a Secretary of the company. DAVIES, Hugh William is a Director of the company. Secretary DAVIES, Hugh has been resigned. Secretary SIMMONS, Raffaella has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BENNETT, Karen Elisabeth has been resigned. Director SHEEKEY, Ian Charles has been resigned. Director WHITE, Helen Ann has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DAVIES, Hugh William
Appointed Date: 31 January 2013
Director
DAVIES, Hugh William
Appointed Date: 13 February 2002
72 years old

Resigned Directors

Secretary
DAVIES, Hugh
Resigned: 31 December 2003
Appointed Date: 13 February 2002
Secretary
SIMMONS, Raffaella
Resigned: 31 January 2013
Appointed Date: 01 January 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
BENNETT, Karen Elisabeth
Resigned: 24 December 2012
Appointed Date: 20 May 2011
49 years old
Director
SHEEKEY, Ian Charles
Resigned: 03 February 2017
Appointed Date: 15 November 2004
62 years old
Director
WHITE, Helen Ann
Resigned: 23 April 2002
Appointed Date: 13 February 2002
58 years old

Persons With Significant Control

Mr Hugh William Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUGH DAVIES & CO LIMITED Events

02 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2017
Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 235
02 Mar 2017
Purchase of own shares.
28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2017
Termination of appointment of Ian Charles Sheekey as a director on 3 February 2017
...
... and 62 more events
08 Nov 2002
Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100
29 Apr 2002
Director resigned
17 Apr 2002
Particulars of mortgage/charge
20 Feb 2002
Secretary resigned
13 Feb 2002
Incorporation

HUGH DAVIES & CO LIMITED Charges

8 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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