HAVARD TISDALE LIMITED
CARMARTHEN HAVARD TISDALE (SOUTH WALES) LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3AL
Company number 06770740
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, WALES, SA31 3AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 19 October 2016. The most likely internet sites of HAVARD TISDALE LIMITED are www.havardtisdale.co.uk, and www.havard-tisdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havard Tisdale Limited is a Private Limited Company. The company registration number is 06770740. Havard Tisdale Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Havard Tisdale Limited is 24 Lammas Street Carmarthen Carmarthenshire Wales Sa31 3al. . HAVARD, John Stuart is a Director of the company. Secretary TISDALE, Peter Stephen has been resigned. Director CARTER, Nicola Jayne has been resigned. Director CHAPPELL, Jonathan Paul has been resigned. Director TISDALE, Peter Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HAVARD, John Stuart
Appointed Date: 11 December 2008
65 years old

Resigned Directors

Secretary
TISDALE, Peter Stephen
Resigned: 27 June 2013
Appointed Date: 11 December 2008
Director
CARTER, Nicola Jayne
Resigned: 23 April 2015
Appointed Date: 23 July 2013
55 years old
Director
CHAPPELL, Jonathan Paul
Resigned: 23 April 2015
Appointed Date: 18 June 2013
59 years old
Director
TISDALE, Peter Stephen
Resigned: 27 June 2013
Appointed Date: 11 December 2008
46 years old

Persons With Significant Control

The Finance X Change (Wales) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVARD TISDALE LIMITED Events

30 Jan 2017
Full accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Oct 2016
Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 19 October 2016
19 Oct 2016
Director's details changed for Mr John Stuart Havard on 10 October 2016
19 Oct 2016
Director's details changed for Mr John Stuart Havard on 6 June 2016
...
... and 36 more events
21 Dec 2009
Previous accounting period shortened from 31 December 2009 to 31 July 2009
13 Oct 2009
Particulars of a mortgage or charge / charge no: 1
25 Sep 2009
Company name changed havard tisdale (south wales) LIMITED\certificate issued on 27/09/09
09 Jan 2009
Director's change of particulars / peter tisdale / 11/12/2008
11 Dec 2008
Incorporation

HAVARD TISDALE LIMITED Charges

7 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Trustees of Havard Tisdale Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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