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DAVIES BROTHERS (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davies Brothers (wales) Limited. The company was founded 29 years ago and was given the registration number 02993198. The firm's registered office is in ABERDARE. You can find them at 1 Thomas Street, Robertstown, Aberdare, Mid Glamorgan. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DAVIES BROTHERS (WALES) LIMITED
Company Number:02993198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Thomas Street, Robertstown, Aberdare, Mid Glamorgan,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savannah, Cwmynysmintan Road Llwydcoed, Aberdare, CF44 0UP

Secretary23 November 1994Active
Savannah, Cwmynysmintan Road Llwydcoed, Aberdare, CF44 0UP

Director23 November 1994Active
American National Bank Building, 1912 Capitol Avenue Cheyenne, Wyoming 82001, United States,

Secretary22 November 1994Active
21, Plasmarl, Llwydcoed, Aberdare, CF44 0UD

Director23 November 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director22 November 1994Active

People with Significant Control

Davies Brothers (Holdings) Limited
Notified on:18 November 2016
Status:Active
Country of residence:South Wales
Address:Highdale House, 7 Centre Court, Pontypridd, South Wales, CF37 5YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-11-24Address

Change registered office address company with date old address new address.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Accounts

Accounts with accounts type total exemption small.

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