Company number 03471226
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address UHY HACKER YOUNG, PEMBROKE HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 51
. The most likely internet sites of J.J. DAVIES LIMITED are www.jjdavies.co.uk, and www.j-j-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Davies Limited is a Private Limited Company.
The company registration number is 03471226. J J Davies Limited has been working since 25 November 1997.
The present status of the company is Active. The registered address of J J Davies Limited is Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham Ll13 7yt. . DAVIES, John is a Director of the company. Secretary DAVIES, Susan has been resigned. Secretary WING, Clifford Donald has been resigned. Director DAVIES, Susan has been resigned. Director FORD, Paul Anthony has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DAVIES, Susan
Resigned: 03 March 2015
Appointed Date: 25 November 1997
Director
DAVIES, Susan
Resigned: 03 March 2015
Appointed Date: 01 August 2000
67 years old
Director
BONUSWORTH LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Persons With Significant Control
Mr John Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
J.J. DAVIES LIMITED Events
16 Jan 2017
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Termination of appointment of Susan Davies as a director on 3 March 2015
...
... and 52 more events
08 Dec 1997
Registered office changed on 08/12/97 from: 1ST floor montrose house clayhill industrial park liverpool road neston south wirral L64 3RU
04 Dec 1997
Director resigned
04 Dec 1997
Secretary resigned
04 Dec 1997
Registered office changed on 04/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU
25 Nov 1997
Incorporation