ACTIVITY WALES LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7SE

Company number 02745496
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address PANTILES, LYDSTEP, PEMBROKESHIRE, SA70 7SE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of ACTIVITY WALES LIMITED are www.activitywales.co.uk, and www.activity-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Saundersfoot Rail Station is 5.4 miles; to Kilgetty Rail Station is 6.1 miles; to Pembroke Rail Station is 6.1 miles; to Narberth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activity Wales Limited is a Private Limited Company. The company registration number is 02745496. Activity Wales Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Activity Wales Limited is Pantiles Lydstep Pembrokeshire Sa70 7se. . EVANS, Sophie Jane Morris is a Secretary of the company. EVANS, Matthew Giles Wyn is a Director of the company. EVANS, Sophie Jane Morris is a Director of the company. JENKINS, Linda Jane is a Director of the company. Secretary EVANS, Jacqueline Jean has been resigned. Secretary EVANS, Jacqueline Jean has been resigned. Secretary JONES, Peter Edward Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Jacqueline Jean has been resigned. Director EVANS, Philip Wyn has been resigned. Director PARKER, Phillip Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
EVANS, Sophie Jane Morris
Appointed Date: 02 November 2001
Director
EVANS, Matthew Giles Wyn
Appointed Date: 01 June 1998
53 years old
Director
EVANS, Sophie Jane Morris
Appointed Date: 01 November 1997
53 years old
Director
JENKINS, Linda Jane
Appointed Date: 01 February 1997
70 years old

Resigned Directors

Secretary
EVANS, Jacqueline Jean
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Secretary
EVANS, Jacqueline Jean
Resigned: 12 October 2001
Appointed Date: 09 December 1992
Secretary
JONES, Peter Edward Martin
Resigned: 02 November 2001
Appointed Date: 12 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1992
Appointed Date: 07 September 1992
Director
EVANS, Jacqueline Jean
Resigned: 02 November 2001
Appointed Date: 22 December 1994
73 years old
Director
EVANS, Philip Wyn
Resigned: 02 November 2001
Appointed Date: 09 December 1992
77 years old
Director
PARKER, Phillip Thomas
Resigned: 02 November 2001
Appointed Date: 12 October 2001
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1992
Appointed Date: 07 September 1992

Persons With Significant Control

Mrs Sophie Jane Morris Evans
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Giles Wyn Morris Evans
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVITY WALES LIMITED Events

30 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 69 more events
20 Jan 1993
Secretary resigned;new secretary appointed
20 Jan 1993
Director resigned;new director appointed
20 Jan 1993
Registered office changed on 20/01/93 from: 2 baches st london N1 6UB
18 Jan 1993
Company name changed aboveterm LIMITED\certificate issued on 19/01/93
07 Sep 1992
Incorporation

ACTIVITY WALES LIMITED Charges

20 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACTIVITY TOYS DIRECT LIMITED ACTIVITY WALES EVENTS LIMITED ACTIVITY WORKS ACTIVITY WORKWEAR LIMITED ACTIVITY WORLD LTD. ACTIVITY YACHTING HOLIDAYS LTD ACTIVITY ZONE LIMITED