Wayne Raymond Davies

Davies Wayne Raymond

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
It Consultant
Director

Business areas

Business related areas

Cardiff
Caerphilly
Merthyr Tydfil
Newport
Camden

History

Partial History
Date	Event	Region
Friday, May 31, 2002	Appointment as Director	Cardiff
Wednesday, August 15, 2012	Appointment as Director	Merthyr Tydfil
Monday, July 21, 2014	Appointment as Director	Newport
Monday, September 28, 2015	Appointment as Director	Cardiff
Friday, November 13, 2015	Appointment as Director	Caerphilly
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Cardiff
Saturday, May 28, 2016	Appointment as Individual or entity with significant influence or control	Cardiff
Thursday, March 9, 2017	Appointment as Director	Caerphilly
Friday, March 8, 2019	Appointment as Director	Caerphilly
Thursday, March 17, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Thursday, November 30, 2023	Resignation as Director	Caerphilly
Friday, March 8, 2024	Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Merthyr Tydfil

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023							£ 0
Dec 31, 2022
Mar 31, 2022							£ 0
Oct 31, 2021						£ 4,120	£ 0
Sep 30, 2021							£ 0
Aug 31, 2019
Sep 30, 2018
Dec 31, 2016	£ 1,238,074					£ 908,630	£ 39
Dec 31, 2014		£ 87,615	£ 141,671	£ 171,359	£ 5,968	£ 219,447
Totals	£ 1,238,074	£ 87,615	£ 141,671	£ 171,359	£ 5,968	£ 1,132,197	£ 39

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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Wayne Raymond Davies

Davies Wayne Raymond

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