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DAVIES & LUMBER LTD

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

This company is commonly known as Davies & Lumber Ltd. The company was founded 20 years ago and was given the registration number 05165667. The firm's registered office is in SARON AMMANFORD. You can find them at Penllwynhelig, Waunhafog Road, Saron Ammanford, Carmarthenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DAVIES & LUMBER LTD
Company Number:05165667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Penllwynhelig, Waunhafog Road, Saron Ammanford, Carmarthenshire, SA18 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penllwynhelig, Waunhafog Road, Saron Ammanford, SA18 3NA

Director24 April 2022Active
Penllwynhelig, Waunhafog Road, Saron Ammanford, SA18 3NA

Director25 February 2022Active
72 Mynydd Garnllwyd, Morriston, Swansea, SA6 8NZ

Director29 June 2004Active
Penllwynhelig, Waunhafog Road Saron, Ammanford, SA18 3NA

Secretary29 June 2004Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary29 June 2004Active
Penllwynhelig, Waunhafog Road Saron, Ammanford, SA18 3NA

Director29 June 2004Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director29 June 2004Active

People with Significant Control

Mrs Phuong Minh Davies
Notified on:25 February 2022
Status:Active
Date of birth:February 1982
Nationality:British
Address:Penllwynhelig, Saron Ammanford, SA18 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kay Louise Lumber
Notified on:29 December 2021
Status:Active
Date of birth:May 1970
Nationality:British
Address:Penllwynhelig, Saron Ammanford, SA18 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Charles Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Penllwynhelig, Saron Ammanford, SA18 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-06Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-28Officers

Termination secretary company with name termination date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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