This company is commonly known as Hurley And Davies Limited. The company was founded 21 years ago and was given the registration number 04570460. The firm's registered office is in BLACKWOOD. You can find them at 206 High Street, , Blackwood, Gwent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HURLEY AND DAVIES LIMITED |
|---|---|---|
| Company Number | : | 04570460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2002 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 206 High Street, Blackwood, Gwent, NP12 1AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 206, High Street, Blackwood, NP12 1AJ | Secretary | 28 November 2018 | Active |
| 17, Millers Wood, Penmaen, Blackwood, Wales, NP12 0FE | Secretary | 06 February 2003 | Active |
| 33, Smithfield Road, Pontardawe Pontardawe, Swansea, SA8 4LA | Director | 06 February 2003 | Active |
| 206, High Street, Blackwood, NP12 1AJ | Director | 07 October 2022 | Active |
| 17, Millers Wood, Penmaen, Blackwood, Wales, NP12 0FE | Director | 06 February 2003 | Active |
| 206, High Street, Blackwood, NP12 1AJ | Director | 07 October 2022 | Active |
| 4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Secretary | 23 October 2002 | Active |
| 206, High Street, Blackwood, NP12 1AJ | Director | 11 July 2019 | Active |
| 4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Director | 23 October 2002 | Active |
| Hurley And Davies Holdings Ltd | ||
| Notified on | : | 23 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 206, High Street, Blackwood, Wales, NP12 1AJ |
| Nature of control | : |
|
| Mr Luke Hurley | ||
| Notified on | : | 23 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Address | : | 206, High Street, Blackwood, NP12 1AJ |
| Nature of control | : |
|
| Mr Andrew Davies | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | 206, High Street, Blackwood, NP12 1AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Officers | Change person secretary company with change date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Incorporation | Memorandum articles. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-20 | Capital | Capital name of class of shares. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-13 | Capital | Capital cancellation shares. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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