TIMOTHY JAMES HOWARD DAVIES - MOLD

TIMOTHY JAMES HOWARD DAVIES - MOLD

.

Overview

MR TIMOTHY JAMES HOWARD DAVIES is a Director from Mold Flintshire. This person was born in June 1960, which was over 64 years ago. MR TIMOTHY JAMES HOWARD DAVIES is British and resident in Wales. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £-70,017 shareholder value and £109,795 cash in recent accounts.
Their most recent appointment, in our records, was to FUTURE PROOF ACCOUNTING LIMITED on 2019-05-30.

Address

27 Cae Gwyn, Llanferres
Mold
Flintshire
CH7 5SL
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FUTURE PROOF ACCOUNTING LIMITED Active Director 2019-05-30 CURRENT £100 cash, £100 equity
SEE BEYOND THE NUMBERS LTD Active Director 2018-08-08 CURRENT £93,444 cash, £50,765 equity
JDC ACCOUNTANCY & TAXATION SERVICES LIMITED Dissolved - no longer trading Director 2014-03-20 until 2016-01-11 RESIGNED
JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED Active Director 2014-03-20 until 2016-01-08 RESIGNED £67 cash, £-3,279 equity
BIGGYPANK LIMITED Dissolved - no longer trading Director 2009-09-23 CURRENT £46 cash, £-6,945 equity
J DAVIES LIMITED Dissolved - no longer trading Director 2006-04-11 CURRENT £1 cash, £1 equity
J DAVIES LIMITED Dissolved - no longer trading Secretary 2006-04-11 CURRENT £1 cash, £1 equity
RAGAZZI LIMITED Active Director 2004-08-06 until 2005-01-07 RESIGNED £16,137 cash, £-110,659 equity
RAGAZZI LIMITED Active Secretary 2004-08-06 until 2006-11-22 RESIGNED £16,137 cash, £-110,659 equity

Companies Controlled

Company Active from Level of control
J DAVIES LIMITED 2016-04-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FUTURE PROOF ACCOUNTING LIMITED 2019-05-30 - 2019-05-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SEE BEYOND THE NUMBERS LTD 2018-08-08 - 2022-05-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR CRAIG PAUL TUDOR Company Director Wrexham, United Kingdom 3
MS MAUREEN ELIZABETH JANE MADILL Golf Professional Threapwood, England 5
MRS JEAN MCKAY ELLIS Chartered Accountant Liverpool, England 41
MR NEIL ANTHONY BALLARD Director London, England 33
MR KEITH MCGILL RENNIE Accountant Liverpool, United Kingdom 6
ANDREW JAMES BURSON Director Chester, United Kingdom 1
MR OLIVER IAN DAVIES Company Director Wrexham, United Kingdom 1
DANIEL WILLIAM CHEETHAM Director Chester, England 3
MR JAMES BERNARD CHEETHAM Director Of This Company Chester 2
GLENYS SIAN DAVIES Director Mold 1
ALEXANDER JOHN EXLEY WHITE Director Manchester, England 24
MR TIMOTHY JAMES HOWARD DAVIES Chartered Accountant Wrexham, Wales 1
MR PETER JAMES ANDERSON Accountant Manchester, England 47
ALASTAIR JOHN JEFFCOTT Director Wigan, England 6

Nearby People

Name Occupation Address No of Appointments
DAVID WILLIAM TWOMEY Manager Mold 1
MS LYNNE HAZEL EDWARDS Marketeer Mold, Wales 3
MISS SALI DAVIES Student Mold, England 1
HUGO PAUL WATTS None Mold, Wales 1
AMANDA ELIZABETH FELLOWS Insurance Clerk Mold 3
DONALD SEAN THOMAS Sales Executive Mold 2
RACHEL MARY LLYWELA THOMAS Physiotherapist Mold 1
GLENYS SIAN DAVIES Director Mold 1
MR STEPHEN JOSEPH CLARKE Business Development Consultant Mold, United Kingdom 1
MR WILLIAM EMLYN BRIAN BONAR Director Mold, United Kingdom 1