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W R DAVIES (STAFFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W R Davies (stafford) Limited. The company was founded 21 years ago and was given the registration number 04533032. The firm's registered office is in LLANDUDNO JUNCTION. You can find them at W.r.daves, Conwy Road, Llandudno Junction, Gwynedd. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:W R DAVIES (STAFFORD) LIMITED
Company Number:04533032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:W.r.daves, Conwy Road, Llandudno Junction, Gwynedd, LL31 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duncreggan, Red Bank, Welshpool, SY21 7PY

Secretary12 September 2002Active
W.R.Daves, Conwy Road, Llandudno Junction, Wales, LL31 9BA

Director17 September 2013Active
Cliffe House, Big Walls, Ruyton Xi Towns, Shrewsbury, SY4 1LF

Director12 September 2002Active
Duncreggan, Red Bank, Welshpool, SY21 7PY

Director12 September 2002Active
W.R.Daves, Conwy Road, Llandudno Junction, LL31 9BA

Director01 December 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2002Active
Meadow Vale Red Lane, Berriew, Welshpool, SY21 8AS

Director12 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2002Active

People with Significant Control

Mr Jonathan Rees Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:W.R.Daves, Conwy Road, Llandudno Junction, LL31 9BA
Nature of control:
  • Significant influence or control
W.R.Davies (Motors) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:W.R.Davies, Conwy Road, Llandudno Junction, Wales, LL31 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type small.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-10Mortgage

Mortgage satisfy charge full.

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2022-06-10Mortgage

Mortgage satisfy charge full.

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2022-05-18Accounts

Accounts with accounts type small.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type small.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type small.

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2018-12-07Officers

Appoint person director company with name date.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type small.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type audited abridged.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-04Mortgage

Mortgage satisfy charge full.

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