THEO DAVIES & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Theo Davies & Sons Limited. The company was founded 10 years ago and was given the registration number 09381894. The firm's registered office is in WREXHAM. You can find them at St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
Company Information
| Name | : | THEO DAVIES & SONS LIMITED |
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| Company Number | : | 09381894 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2015 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 16230 - Manufacture of other builders' carpentry and joinery
- 31090 - Manufacture of other furniture
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Office Address & Contact
| Registered Address | : | St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, United Kingdom, LL13 7YL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bryn Y Graig, Quarry Road, Glyn Ceiriog, Llangollen, United Kingdom, LL20 7DA | Director | 09 January 2015 | Active |
| Cae Bedw, Dolywern, Pontfadog, Wrexham, United Kingdom, LL20 7AG | Director | 09 January 2015 | Active |
| Min Y Dwr, New Road, Glyn Ceiriog, Llangollen, Wales, LL20 7HF | Director | 09 January 2015 | Active |
People with Significant Control
| Mr Peris Glyn Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | Min Y Dwr, New Road, Llangollen, Wales, LL20 7HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Arwyn Ogwen Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cae Bedw, Dolywern, Wrexham, United Kingdom, LL20 7AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Einion Theo Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | Welsh |
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| Country of residence | : | United Kingdom |
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| Address | : | Bryn Y Graig, Quarry Road, Llangollen, United Kingdom, LL20 7DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)