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VALLEY JEWELLERS (SWANSEA) LIMITED
Person with Significant Control

VALLEY JEWELLERS (SWANSEA) LIMITED: Person with Significant Control

    • Overview

    Company NameVALLEY JEWELLERS (SWANSEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06882593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VALLEY JEWELLERS (SWANSEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jill Davies
    Llys Ael Y Bryn
    Birchgrove
    SA7 0HB Swansea
    3
    United Kingdom
    		Apr 06, 2016
    Llys Ael Y Bryn
    Birchgrove
    SA7 0HB Swansea
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Nigel Davies
    Llys Y Bryn
    Birchgrove
    SA7 0HB Swansea
    3
    Wales
    		Apr 06, 2016
    Llys Y Bryn
    Birchgrove
    SA7 0HB Swansea
    3
    Wales
    		No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0