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Vincent Davies & Son Limited HAVERFORDWEST

Vincent Davies & Son started in year 1957 as Private Limited Company with registration number 00594706. The Vincent Davies & Son company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Haverfordwest at C/o Ashmole & Co. Postal code: SA61 1PX.

Currently there are 4 directors in the the firm, namely Stephen V., Graham J. and Sarah J. and others. In addition one secretary - Lindsey H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen V. who worked with the the firm until 1 February 2006.

This company operates within the SA62 4BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0091974 . It is located at Plot 19b, Withybush Road, Haverfordwest with a total of 4 cars.

Vincent Davies & Son Limited Address / Contact

Office Address C/o Ashmole & Co
Office Address2 Williamston House 7 Goat Street
Town Haverfordwest
Post code SA61 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00594706
Date of Incorporation Tue, 3rd Dec 1957
Industry Other retail sale in non-specialised stores
End of financial Year 31st January
Company age 67 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Mon, 30th Jan 2023
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Stephen V.

Position: Director

Resigned:

Graham J.

Position: Director

Appointed: 05 September 2012

Lindsey H.

Position: Secretary

Appointed: 01 February 2006

Sarah J.

Position: Director

Appointed: 01 January 2004

Lindsey H.

Position: Director

Appointed: 10 May 1996

Brenda V.

Position: Director

Resigned: 29 March 2022

Mary V.

Position: Director

Appointed: 10 May 1991

Resigned: 01 August 1995

Stephen V.

Position: Secretary

Appointed: 10 May 1991

Resigned: 01 February 2006

Charles A.

Position: Director

Appointed: 10 May 1991

Resigned: 31 December 2008

John V.

Position: Director

Appointed: 10 May 1991

Resigned: 06 July 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Sarah J. This PSC and has 25-50% shares. Another one in the PSC register is Lindsey H. This PSC owns 25-50% shares. Moving on, there is Stephen V., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Sarah J.

Notified on 28 March 2022
Nature of control: 25-50% shares

Lindsey H.

Notified on 28 March 2022
Nature of control: 25-50% shares

Stephen V.

Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control: 25-50% shares

Transport Operator Data

Plot 19b
Address Withybush Road
City Haverfordwest
Post code SA62 4BW
Vehicles 4

Company filings

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

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