VINCENT DAVIES & SON LIMITED

VINCENT DAVIES & SON LIMITED is an active private limited company, incorporated on 3 December 1957. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 30 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. VINCENT DAVIES & SON LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number00594706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/1957
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ASHMOLE & CO
Address Line 2WILLIAMSTON HOUSE 7 GOAT STREET
Post TownHAVERFORDWEST
CountyPEMBROKESHIRE
PostcodeSA61 1PX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date30/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:
VINCENT DAVIES & SON LIMITED

Directors

(The company's officers)
MRS LINDSEY HUGHES
(~51 year old British national)
C/O ASHMOLE & CO, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 10/05/1996
MR GRAHAM JOHN
(~50 year old British national)
C/O ASHMOLE & CO, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 05/09/2012
MRS SARAH JOHN
(~48 year old British national)
C/O ASHMOLE & CO, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 01/01/2004
DR STEPHEN VINCENT-DAVIES
(~79 year old British national)
C/O ASHMOLE & CO, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 10/05/1991
MRS LINDSEY HUGHES
(~51 year old British national)
C/O ASHMOLE & CO, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 01/02/2006

Shareholders

(Persons of Significant Control)
Mrs Lindsey Hughes
(~51 year old British national)
C/O Ashmole & Co, Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX, Wales
  • Owns between 25% and 50% of the shares.
Notified on 28/03/2022
Mrs Sarah John
(~48 year old British national)
C/O Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
  • Owns between 25% and 50% of the shares.
Notified on 28/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VINCENT DAVIES & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, SA61 1PX.

Map of VINCENT DAVIES & SON LIMITED at local scale
Map of VINCENT DAVIES & SON LIMITED at local scale
Map of VINCENT DAVIES & SON LIMITED at district scale
Map of VINCENT DAVIES & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA61 1PX

Other companies with registered offices in SA61 1PX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)