Theo Davies & Sons Limited (reg no 09381894) is a private limited company established on 2015-01-09 in United Kingdom. The firm is registered at St Andrews House Yale Business Village, Ellice Way, Wrexham LL13 7YL. Theo Davies & Sons Limited is operating under SIC code: 31090 which means "manufacture of other furniture", SIC code: 16230 - "manufacture of other builders' carpentry and joinery".

Company details

Name Theo Davies & Sons Limited
Number 09381894
Date of Incorporation: 2015-01-09
End of financial year: 31 March
Address: St Andrews House Yale Business Village, Ellice Way, Wrexham, LL13 7YL
SIC code: 31090 - Manufacture of other furniture
16230 - Manufacture of other builders' carpentry and joinery

As for the 1 managing director that can be found in the aforementioned firm, we can name: Einion D. (in the company from 09 January 2015). The Companies House reports 3 persons of significant control, namely: Einion D. has over 3/4 of shares, 3/4 to full of voting rights, Peris D. has 1/2 or less of shares, 1/2 or less of voting rights, Arwyn D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 159,086 152,148 151,808 118,369 127,008 141,681 173,991 212,074
Number Shares Allotted 3 - - - - - - -
Shareholder Funds 64,148 - - - - - - -
Tangible Fixed Assets 37,462 - - - - - - -
Total Assets Less Current Liabilities 64,779 48,072 45,900 52,680 85,620 104,636 119,713 170,553

People with significant control

Einion D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peris D.
6 April 2016 - 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Arwyn D.
6 April 2016 - 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Tue, 9th Jan 2024
filed on: 15th, January 2024 | confirmation statement
Free Download (5 pages)