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Nom

Davies Edwards Limited
Adresse
Unit 9
Thornton Industrial Trading Estate
Milford Haven
SA73 2RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07434755 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Edwards, Robert Leighton Status: Active Notified: 09/11/2016 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davies, Christopher John Status: Ceased Notified: 09/11/2016 Ceased: 10/11/2020 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davies, Jennifer Lynne Status: Ceased Notified: 09/11/2016 Ceased: 10/11/2020 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Edwards, Diane Isobel Status: Ceased Notified: 09/11/2016 Ceased: 10/11/2020 Date of Birth: 02/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Edwards, Diane Isobel Milford Haven, Dyfed, United Kingdom Status: Active Notified: 09/11/2010 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Edwards, Robert Leighton Milford Haven, Dyfed, United Kingdom Status: Active Notified: 09/11/2010 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: Wales Nationality: British