This company is commonly known as Hywel Davies (caerphilly) Limited. The company was founded 48 years ago and was given the registration number 01239799. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, West Midlands. This company's SIC code is 74990 - Non-trading company.
Name | : | HYWEL DAVIES (CAERPHILLY) LIMITED |
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Company Number | : | 01239799 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 1976 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS | Director | 31 August 2023 | Active |
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 30 April 2008 | Active |
8 Oakfield Gardens, Royal Oak Machen, Caerphilly, CF83 8RS | Secretary | 16 July 1995 | Active |
Westwinds 1 Heol Pwll Y Pant, Caerphilly, CF8 2ND | Secretary | - | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 25 July 2012 | Active |
Uplands Blackbrook Lane, Caerphilly Mountain, Caerphilly, CF83 1NF | Secretary | 07 March 2008 | Active |
1, Cedarwood Close, Afon Village Rogerstone, Newport, NP10 0JZ | Director | 30 April 2008 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 03 September 2012 | Active |
8 Oakfield Gardens, Royal Oak Machen, Caerphilly, CF83 8RS | Director | - | Active |
Westwinds 1 Heol Pwll Y Pant, Caerphilly, CF8 2ND | Director | - | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 January 2014 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 January 2018 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 December 2016 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 August 2011 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 30 April 2008 | Active |
2 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HP | Director | 01 November 2002 | Active |
6 Tudor Gardens, Machen, Caerphilly, CF83 8PD | Director | - | Active |
6 Tudor Gardens, Machen, Caerphilly, CF83 8PD | Director | 06 April 2007 | Active |
Westwinds 1 Heol Pwll Y Pant, Caerphilly, CF83 2ND | Director | 26 April 1999 | Active |
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 30 April 2008 | Active |
Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS | Director | 07 September 2022 | Active |
Dunamis Mind Accelerator Limited | ||
Notified on | : | 31 August 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS |
Nature of control | : |
|
Admenta Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
2024-01-02 | Gazette | Gazette notice voluntary. | Download |
2023-12-20 | Dissolution | Dissolution application strike off company. | Download |
2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-11 | Resolution | Resolution. | Download |
2023-09-05 | Officers | Termination director company with name termination date. | Download |
2023-09-05 | Officers | Appoint person director company with name date. | Download |
2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
2023-09-04 | Change of name | Certificate change of name company. | Download |
2023-08-15 | Capital | Capital statement capital company with date currency figure. | Download |
2023-08-15 | Capital | Legacy. | Download |
2023-08-15 | Insolvency | Legacy. | Download |
2023-08-15 | Resolution | Resolution. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-12 | Resolution | Resolution. | Download |
2022-09-12 | Incorporation | Memorandum articles. | Download |
2022-09-09 | Officers | Termination director company with name termination date. | Download |
2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
2022-09-08 | Change of constitution | Statement of companys objects. | Download |
2022-09-07 | Officers | Appoint person director company with name date. | Download |
2022-05-19 | Officers | Termination director company with name termination date. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
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