THEO DAVIES & SONS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YL

Company number 09381894
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, WREXHAM CB, UNITED KINGDOM, LL13 7YL
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 GBP 6 ; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THEO DAVIES & SONS LIMITED are www.theodaviessons.co.uk, and www.theo-davies-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.6 miles; to Chester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theo Davies Sons Limited is a Private Limited Company. The company registration number is 09381894. Theo Davies Sons Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Theo Davies Sons Limited is St Andrews House Yale Business Village Ellice Way Wrexham Wrexham Cb United Kingdom Ll13 7yl. . DAVIES, Arwyn Ogwen is a Director of the company. DAVIES, Einion Theo is a Director of the company. DAVIES, Peris Glyn is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
DAVIES, Arwyn Ogwen
Appointed Date: 09 January 2015
61 years old
Director
DAVIES, Einion Theo
Appointed Date: 09 January 2015
58 years old
Director
DAVIES, Peris Glyn
Appointed Date: 09 January 2015
63 years old

Persons With Significant Control

Mr Peris Glyn Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arwyn Ogwen Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Einion Theo Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEO DAVIES & SONS LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 6
25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
02 Dec 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
27 Jul 2015
Memorandum and Articles of Association
27 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 3

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