This company is commonly known as W.r. Davies (2oo4) Limited. The company was founded 19 years ago and was given the registration number 05284390. The firm's registered office is in LLANDUDNO JUNCTION. You can find them at W.r.davies, Conwy Road, Llandudno Junction, Gwynedd. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | W.R. DAVIES (2OO4) LIMITED |
|---|---|---|
| Company Number | : | 05284390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | W.r.davies, Conwy Road, Llandudno Junction, Gwynedd, LL31 9BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duncreggan, Red Bank, Welshpool, SY21 7PY | Secretary | 11 November 2004 | Active |
| W.R.Davies, Conwy Road, Llandudno Junction, Wales, LL31 9BA | Director | 17 September 2013 | Active |
| Cliffe House, Big Walls, Ruyton Xi Towns, Shrewsbury, SY4 1LF | Director | 11 November 2004 | Active |
| Duncreggan, Red Bank, Welshpool, SY21 7PY | Director | 11 November 2004 | Active |
| W.R.Davies, Conwy Road, Llandudno Junction, LL31 9BA | Director | 01 December 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 November 2004 | Active |
| The Rowans Salop Road, Welshpool, SY21 7ET | Director | 11 November 2004 | Active |
| Meadow Vale Red Lane, Berriew, Welshpool, SY21 8AS | Director | 11 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 November 2004 | Active |
| W.R.Davies (Motors) Ltd | ||
| Notified on | : | 09 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Haughmond View, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG |
| Nature of control | : |
|
| Mr Jonathan Rees Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | W.R.Davies, Conwy Road, Llandudno Junction, LL31 9BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-07 | Officers | Appoint person director company with name date. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Capital | Capital allotment shares. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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