BARNSTEAD DEVELOPMENTS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5DY

Company number 04754750
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address UNIT 3, WHITLEYS, LITTLE TREFFGARNE, HAVERFORDWEST, PEMBROKESHIRE, SA62 5DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of BARNSTEAD DEVELOPMENTS LIMITED are www.barnsteaddevelopments.co.uk, and www.barnstead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Haverfordwest Rail Station is 6.4 miles; to Fishguard Harbour Rail Station is 8.3 miles; to Johnston (Pembrokeshire) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnstead Developments Limited is a Private Limited Company. The company registration number is 04754750. Barnstead Developments Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Barnstead Developments Limited is Unit 3 Whitleys Little Treffgarne Haverfordwest Pembrokeshire Sa62 5dy. . WOLSEY, Rachel is a Secretary of the company. WOLSEY, Chris is a Director of the company. WOLSEY, Rachel is a Director of the company. Secretary CAISLEY, Ida Mary Linda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAISLEY, Graham Percival has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOLSEY, Rachel
Appointed Date: 12 May 2004

Director
WOLSEY, Chris
Appointed Date: 04 June 2004
57 years old

Director
WOLSEY, Rachel
Appointed Date: 12 May 2004
58 years old

Resigned Directors

Secretary
CAISLEY, Ida Mary Linda
Resigned: 04 June 2004
Appointed Date: 06 May 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Director
CAISLEY, Graham Percival
Resigned: 04 June 2004
Appointed Date: 06 May 2003
95 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Chris Wolsey
Notified on: 6 May 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BARNSTEAD DEVELOPMENTS LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1

...
... and 30 more events
14 May 2003
Director resigned
14 May 2003
Secretary resigned
14 May 2003
New director appointed
14 May 2003
New secretary appointed
06 May 2003
Incorporation

BARNSTEAD DEVELOPMENTS LIMITED Charges

23 October 2006
Mortgage
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 11 craigie house upper thornton…
3 May 2005
Mortgage
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot of land at craigie house upper thornton milford haven…