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Valerie Davies

Davies Valerie

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

WREXHAM

Charts

Visits

VALERIE DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-32024-82024-92024-11012

Business areas

Business related areas

  • Lancashire
  • Surrey
  • Solihull
  • Liverpool
  • Oldham
  • Ceredigion
  • Wrexham
  • Neath Port Talbot
  • Manchester
  • Cumbria
  • Sheffield
  • Merthyr Tydfil

History

Partial History
Date Event Region
Tuesday, April 21, 1992Appointment as DirectorLiverpool
Tuesday, August 10, 1999Appointment as SecretarySurrey
Thursday, October 14, 1999Appointment as DirectorSurrey
Monday, July 15, 2002Appointment as SecretarySurrey
Tuesday, June 13, 2006Appointment as SecretaryWrexham
Saturday, September 1, 2007Appointment as SecretaryLiverpool
Monday, July 11, 2011Appointment as DirectorNeath Port Talbot
Friday, June 1, 2012Appointment as DirectorManchester
Wednesday, July 11, 2012Appointment as DirectorCeredigion
Tuesday, August 13, 2013Appointment as DirectorLancashire
Thursday, May 7, 2015Resignation as SecretaryWrexham
Friday, January 8, 2016Appointment as DirectorCumbria
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Solihull
Thursday, March 30, 2017Appointment as DirectorSheffield
Wednesday, July 5, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oldham
Friday, March 30, 2018Resignation as DirectorNeath Port Talbot
Friday, April 6, 2018Appointment as DirectorMerthyr Tydfil
Wednesday, April 3, 2019Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Sunday, September 22, 2019Resignation as DirectorSurrey
Wednesday, January 22, 2020Resignation as DirectorCumbria
Tuesday, March 7, 2023Resignation as DirectorMerthyr Tydfil
Friday, September 6, 2024Resignation as DirectorCeredigion
Wednesday, October 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 2,141 £ 4
Jul 31, 2024
Apr 30, 2024£ 9
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 32,247 £ 1
Oct 31, 2023
Jan 31, 2023
Aug 31, 2020£ 12
Mar 31, 2019
Feb 28, 2019£ 1,346 £ 2
Apr 30, 2018
Jun 30, 2016£ 25,855 £ 75,511 £ 3,715 £ 67,606
Apr 30, 2016£ 467 £ 361 £ 959 £ 131
Totals£ 26,322£ 361£ 76,470£ 3,715£ 103,471£ 28

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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