PEARLDAWN LIMITED
PWLLHELI

Hellopages » Gwynedd » Gwynedd » LL53 6RL

Company number 03046001
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address BRYN, Y FFOR, PWLLHELI, GWYNEDD, LL53 6RL
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 10410 - Manufacture of oils and fats, 47210 - Retail sale of fruit and vegetables in specialised stores, 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEARLDAWN LIMITED are www.pearldawn.co.uk, and www.pearldawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Penychain Rail Station is 3.5 miles; to Pwllheli Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearldawn Limited is a Private Limited Company. The company registration number is 03046001. Pearldawn Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Pearldawn Limited is Bryn Y Ffor Pwllheli Gwynedd Ll53 6rl. . JONES, John David Llewelyn is a Secretary of the company. JONES, David Samuel is a Director of the company. JONES, John David Llewelyn is a Director of the company. Secretary WILLIAMSON, Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAY, Robert James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLIAMSON, Philip has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
JONES, John David Llewelyn
Appointed Date: 20 November 2007

Director
JONES, David Samuel
Appointed Date: 20 November 2007
86 years old

Director
JONES, John David Llewelyn
Appointed Date: 20 November 2007
61 years old

Resigned Directors

Secretary
WILLIAMSON, Philip
Resigned: 16 January 2008
Appointed Date: 13 April 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 1995
Appointed Date: 13 April 1995

Director
BRAY, Robert James
Resigned: 16 January 2008
Appointed Date: 13 April 1995
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 1995
Appointed Date: 13 April 1995

Director
WILLIAMSON, Philip
Resigned: 16 January 2008
Appointed Date: 13 April 1995
74 years old

PEARLDAWN LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 13 April 2015
Statement of capital on 2015-04-13
  • GBP 2

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
17 May 1996
Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Dec 1995
Accounting reference date notified as 31/12
18 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Apr 1995
Incorporation