ESCALWEN LIMITED
CARMARTHEN ESGALWEN LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3JX

Company number 08273599
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address GWYNNE HOUSE, 6 QUAY STREET, CARMARTHEN, DYFED, SA31 3JX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 310 . The most likely internet sites of ESCALWEN LIMITED are www.escalwen.co.uk, and www.escalwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Escalwen Limited is a Private Limited Company. The company registration number is 08273599. Escalwen Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Escalwen Limited is Gwynne House 6 Quay Street Carmarthen Dyfed Sa31 3jx. . PRICHARD, William Philip is a Secretary of the company. PRICHARD, Alan is a Director of the company. PRICHARD, Alexandra Margaret is a Director of the company. PRICHARD, Alice Mary is a Director of the company. PRICHARD, Nina Mary is a Director of the company. PRICHARD, William Philip is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
PRICHARD, William Philip
Appointed Date: 12 December 2014
Director
PRICHARD, Alan
Appointed Date: 30 October 2012
78 years old
Director
PRICHARD, Alexandra Margaret
Appointed Date: 01 January 2015
49 years old
Director
PRICHARD, Alice Mary
Appointed Date: 30 October 2012
74 years old
Director
PRICHARD, Nina Mary
Appointed Date: 01 January 2015
48 years old
Director
PRICHARD, William Philip
Appointed Date: 30 October 2012
52 years old

Persons With Significant Control

Mr Alan Prichard
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Ms Alexandra Margaret Prichard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Mary Prichard
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Ms Nina Mary Prichard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Philip Prichard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESCALWEN LIMITED Events

29 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 310
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 310
...
... and 6 more events
16 Dec 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 150
16 Dec 2013
Registered office address changed from 7 New Street Pontnewydd Cwmbran Torfaen NP44 1DB Wales on 16 December 2013
08 Nov 2012
Company name changed esgalwen LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
  • NM01 ‐ Change of name by resolution
05 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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