Vincent Davies & Son Limited

General information

Name:

Vincent Davies & Son Ltd

Office Address:

C/o Ashmole & Co Williamston House 7 Goat Street SA61 1PX Haverfordwest

Number: 00594706

Incorporation date: 1957-12-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vincent Davies & Son Limited is categorised as Private Limited Company, based in C/o Ashmole & Co, Williamston House 7 Goat Street in Haverfordwest. It's postal code is SA61 1PX. This business has existed sixty seven years in the United Kingdom. The company's registered no. is 00594706. The enterprise's classified under the NACE and SIC code 47190, that means Other retail sale in non-specialised stores. 2023-01-30 is the last time when account status updates were reported.

Vincent Davies & Son Ltd is a small-sized vehicle operator with the licence number OG0091974. The firm has one transport operating centre in the country. In their subsidiary in Haverfordwest on Withybush Road, 4 machines are available.

Regarding to this specific firm, most of director's tasks have been executed by Stephen V., Graham J., Sarah J. and Lindsey H.. Out of these four managers, Lindsey H. has managed firm the longest, having become a vital part of the Management Board on May 1996. In order to help the directors in their tasks, this firm has been utilizing the skills of Lindsey H. as a secretary since February 2006.

Company staff

Stephen V.

Role: Director

Latest update: 19 March 2024

Graham J.

Role: Director

Appointed: 05 September 2012

Latest update: 19 March 2024

Lindsey H.

Role: Secretary

Appointed: 01 February 2006

Latest update: 19 March 2024

Sarah J.

Role: Director

Appointed: 01 January 2004

Latest update: 19 March 2024

Lindsey H.

Role: Director

Appointed: 10 May 1996

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Sarah J. owns 1/2 or less of company shares. Lindsey H. owns 1/2 or less of company shares.

Sarah J.
Notified on 28 March 2022
Nature of control:
1/2 or less of shares
Lindsey H.
Notified on 28 March 2022
Nature of control:
1/2 or less of shares
Stephen V.
Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 30 January 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company Vehicle Operator Data

Plot 19b

Address

Withybush Road

City

Haverfordwest

Postal code

SA62 4BW

No. of Vehicles

4

Company filings

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/01/30 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
66
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