W. Davies & Son started in year 2013 as Private Limited Company with registration number 08630811. The W. Davies & Son company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Woking at Acorn House / 5. Postal code: GU21 5AB.
At the moment there are 2 directors in the the company, namely Caroline B. and Frederick L.. In addition one secretary - Frederick L. - is with the firm. Currenlty, the company lists one former director, whose name is Andrew C. and who left the the company on 18 October 2022. In addition, there is one former secretary - Andrew C. who worked with the the company until 22 March 2022.
| Office Address | Acorn House / 5 |
| Office Address2 | Chertsey Road |
| Town | Woking |
| Post code | GU21 5AB |
| Country of origin | United Kingdom |
| Registration Number | 08630811 |
| Date of Incorporation | Tue, 30th Jul 2013 |
| Industry | Solicitors |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Secretary
Appointed: 22 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 30 July 2013
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Frederick L. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Frederick L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-12 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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