This company is commonly known as Theo Davies & Sons Limited. The company was founded 9 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.
| Name | : | THEO DAVIES & SONS LIMITED |
|---|---|---|
| Company Number | : | 09381894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, United Kingdom, LL13 7YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Peris Glyn Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Min Y Dwr, New Road, Llangollen, Wales, LL20 7HF |
| Nature of control | : |
|
| Mr Arwyn Ogwen Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cae Bedw, Dolywern, Wrexham, United Kingdom, LL20 7AG |
| Nature of control | : |
|
| Mr Einion Theo Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | Bryn Y Graig, Quarry Road, Llangollen, United Kingdom, LL20 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Capital | Capital name of class of shares. | Download |
| 2017-06-02 | Capital | Capital allotment shares. | Download |
| 2017-02-13 | Capital | Capital allotment shares. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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