DAVE LEWIS FINANCIAL SERVICES LIMITED
7 ALEXON WAY, HAWTHORN, PONTYPRIDD CF37 5BS- Dissolved
- Private Limited Company
- Company No. 09438943
- Last Updated: 29 Jun 2021
Company Profile
DAVE LEWIS FINANCIAL SERVICES LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in PONTYPRIDD. DAVE LEWIS FINANCIAL SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 5 years and 12 days.
| Name | DAVE LEWIS FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 09438943 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALEXON WAY HAWTHORN PONTYPRIDD CF37 5BS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lisa Fiona Davey Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr David Rhys Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 February 2017 |
Mortgages
No mortgages have been registered against DAVE LEWIS FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAVE LEWIS FINANCIAL SERVICES LIMITED | 13 Feb 2015 |