Company number 03143942
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address FIR STONE HOUSE, WALWYNS CASTLE, HAVERFORDWEST, DYFED, SA62 3EE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of AUSTWEL CONSTRUCTION LIMITED are www.austwelconstruction.co.uk, and www.austwel-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Milford Haven Rail Station is 3 miles; to Haverfordwest Rail Station is 5.6 miles; to Pembroke Dock Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austwel Construction Limited is a Private Limited Company.
The company registration number is 03143942. Austwel Construction Limited has been working since 05 January 1996.
The present status of the company is Active. The registered address of Austwel Construction Limited is Fir Stone House Walwyns Castle Haverfordwest Dyfed Sa62 3ee. . DAVIES, Christopher John is a Secretary of the company. DAVIES, Christopher John is a Director of the company. DAVIES, Jennifer Lynne is a Director of the company. Secretary OBERMEYER, Elizabeth Edna Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996
Persons With Significant Control
Austwel Holdings Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more
AUSTWEL CONSTRUCTION LIMITED Events
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Jun 2016
Accounts for a small company made up to 30 September 2015
20 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
24 Jun 2015
Accounts for a small company made up to 30 September 2014
14 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 55 more events
11 Sep 1997
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
14 Jan 1997
Return made up to 05/01/97; full list of members
01 May 1996
Accounting reference date notified as 31/05
12 Jan 1996
Secretary resigned
05 Jan 1996
Incorporation
15 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied
on 6 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings k/a firstone cottage walwyns…
9 May 2001
Debenture
Delivered: 9 May 2001
Status: Satisfied
on 6 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied
on 6 May 2009
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Legal mortgage
Delivered: 24 December 1999
Status: Satisfied
on 6 May 2009
Persons entitled: Bank of Wales PLC
Description: Firston cottages walwyns castle haverfordwest pembrokeshire…