ALDERWICK'S LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 03160247
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address ASHMOLE & CO, WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 ; Previous accounting period extended from 28 February 2015 to 31 August 2015. The most likely internet sites of ALDERWICK'S LIMITED are www.alderwicks.co.uk, and www.alderwick-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderwick S Limited is a Private Limited Company. The company registration number is 03160247. Alderwick S Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Alderwick S Limited is Ashmole Co Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £8.53k. It is £0.01k against last year. The cash in hand is £7.16k. It is £7.16k against last year. And the total assets are £7.16k, which is £-71.21k against last year. O'DARE, Susan Patricia is a Secretary of the company. FRANSHAM, William Henry is a Director of the company. O'DARE, Susan Patricia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'DARE, Allan Seaton has been resigned. Director O'DARE, Kay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


alderwick's Key Finiance

LIABILITIES £8.53k
+0%
CASH £7.16k
TOTAL ASSETS £7.16k
-91%
All Financial Figures

Current Directors

Secretary
O'DARE, Susan Patricia
Appointed Date: 25 March 1996

Director
FRANSHAM, William Henry
Appointed Date: 25 March 1996
83 years old

Director
O'DARE, Susan Patricia
Appointed Date: 25 March 1996
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 1996
Appointed Date: 15 February 1996

Director
O'DARE, Allan Seaton
Resigned: 31 March 1996
Appointed Date: 25 March 1996
94 years old

Director
O'DARE, Kay
Resigned: 31 March 1996
Appointed Date: 25 March 1996
88 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 1996
Appointed Date: 15 February 1996

ALDERWICK'S LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

17 Oct 2015
Previous accounting period extended from 28 February 2015 to 31 August 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 50 more events
19 Apr 1996
New director appointed
19 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Apr 1996
Company name changed speed 5383 LIMITED\certificate issued on 12/04/96
04 Apr 1996
Registered office changed on 04/04/96 from: classic house 174-180 old street london EC1V 9BP
15 Feb 1996
Incorporation

ALDERWICK'S LIMITED Charges

7 February 1997
Debenture
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Allan Seaton O'dare Kay O'dare
Description: Including freehold property at priory mill, haroldstone…