This company is commonly known as Vincent Davies & Son Limited. The company was founded 66 years ago and was given the registration number 00594706. The firm's registered office is in HAVERFORDWEST. You can find them at C/o Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | VINCENT DAVIES & SON LIMITED |
|---|---|---|
| Company Number | : | 00594706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1957 |
| End of financial year | : | 30 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, SA61 1PX | Secretary | 01 February 2006 | Active |
| C/O Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, SA61 1PX | Director | 10 May 1996 | Active |
| C/O Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, SA61 1PX | Director | 05 September 2012 | Active |
| C/O Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, SA61 1PX | Director | 01 January 2004 | Active |
| C/O Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, SA61 1PX | Director | - | Active |
| Gelliwig 15 Dingle Road, Crundale, Haverfordwest, SA62 4DJ | Secretary | - | Active |
| Pond Meadow, Wiston, Haverfordwest, SA62 4PR | Director | - | Active |
| Gelliwig 15 Dingle Road, Crundale, Haverfordwest, SA62 4DJ | Director | - | Active |
| Willow Mead, Fishguard Road, Haverfordwest, SA62 4BT | Director | - | Active |
| Willow Mead, Fishguard Road, Haverfordwest, SA62 4BT | Director | - | Active |
| Mrs Lindsey Hughes | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Ashmole & Co, Williamston House, Haverfordwest, Wales, SA61 1PX |
| Nature of control | : |
|
| Mrs Sarah John | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Address | : | C/O Ashmole & Co, Haverfordwest, SA61 1PX |
| Nature of control | : |
|
| Dr Stephen Vincent-Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Address | : | C/O Ashmole & Co, Haverfordwest, SA61 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person secretary company with change date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-06 | Officers | Change person director company with change date. | Download |
| 2017-09-06 | Officers | Change person director company with change date. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
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