This company is commonly known as Warren Davies Ltd. The company was founded 17 years ago and was given the registration number 05963586. The firm's registered office is in LLANELLI. You can find them at 13 Llwynhendy Road, , Llanelli, . This company's SIC code is 86230 - Dental practice activities.
| Name | : | WARREN DAVIES LTD |
|---|---|---|
| Company Number | : | 05963586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2006 |
| End of financial year | : | 02 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Llwynhendy Road, Llanelli, Wales, SA14 9DP |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Llwynhendy Road, Llanelli, Wales, SA14 9DP | Director | 02 December 2021 | Active |
| Oak Tree Barns, St Mary's Hill, Vale Of Glamorgan, United Kingdom, CF34 5EA | Secretary | 11 October 2006 | Active |
| Oak Tree Barns, St Mary's Hill, Vale Of Glamorgan, United Kingdom, CF34 5EA | Director | 11 October 2006 | Active |
| Khawaja Jawad Solutions Ltd | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 241, Mitcham Road, London, England, SW17 9JQ |
| Nature of control | : |
|
| Mrs Catherine Mary Davies | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 13, Llwynhendy Road, Llanelli, Wales, SA14 9DP |
| Nature of control | : |
|
| Mr Philip Warren Davies | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 13, Llwynhendy Road, Llanelli, Wales, SA14 9DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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