A D RICHARDS LIMITED
HAVERFORDWEST A.D. & H.M. RICHARDS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3LS

Company number 04796674
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address SUTTON HILL HOUSE, PORTFIELD GATE, HAVERFORDWEST, DYFED, SA62 3LS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 22 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of A D RICHARDS LIMITED are www.adrichards.co.uk, and www.a-d-richards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Clarbeston Road Rail Station is 7 miles; to Pembroke Dock Rail Station is 8.1 miles; to Pembroke Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Richards Limited is a Private Limited Company. The company registration number is 04796674. A D Richards Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of A D Richards Limited is Sutton Hill House Portfield Gate Haverfordwest Dyfed Sa62 3ls. . MCMANUS, Michael Martin is a Secretary of the company. RICHARDS, Arthur David, Dr is a Director of the company. Secretary RICHARDS, Arthur David, Dr has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director RICHARDS, Helen Maureen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MCMANUS, Michael Martin
Appointed Date: 24 February 2005

Director
RICHARDS, Arthur David, Dr
Appointed Date: 12 June 2003
65 years old

Resigned Directors

Secretary
RICHARDS, Arthur David, Dr
Resigned: 24 February 2005
Appointed Date: 12 June 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Director
RICHARDS, Helen Maureen
Resigned: 24 February 2005
Appointed Date: 12 June 2003
63 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Persons With Significant Control

Mr Arthur David Richards
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

A D RICHARDS LIMITED Events

24 Mar 2017
Confirmation statement made on 1 January 2017 with updates
24 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 22

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 21

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
24 Jul 2003
Secretary resigned
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
Registered office changed on 24/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Jun 2003
Incorporation