BAY RETREAT (LQP) LTD
HAVERFORDWEST WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5JU

Company number 08917237
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address BAS ACCOUNTING, 4 THE FARMSTEAD, CROESGOCH, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA62 5JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BAY RETREAT (LQP) LTD are www.bayretreatlqp.co.uk, and www.bay-retreat-lqp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Clarbeston Road Rail Station is 12.8 miles; to Johnston (Pembrokeshire) Rail Station is 13.7 miles; to Pembroke Dock Rail Station is 18.7 miles; to Pembroke Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Retreat Lqp Ltd is a Private Limited Company. The company registration number is 08917237. Bay Retreat Lqp Ltd has been working since 28 February 2014. The present status of the company is Active. The registered address of Bay Retreat Lqp Ltd is Bas Accounting 4 The Farmstead Croesgoch Haverfordwest Pembrokeshire Wales Sa62 5ju. . DRAKE, Andrew Martin is a Director of the company. SPIERS, Adam Matheson is a Director of the company. INNOVATIS INVESTMENTS LTD is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DRAKE, Andrew Martin
Appointed Date: 28 February 2014
58 years old
Director
SPIERS, Adam Matheson
Appointed Date: 28 February 2014
59 years old
Director
INNOVATIS INVESTMENTS LTD
Appointed Date: 23 March 2016

Persons With Significant Control

Mr Andrew Martin Drake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Matheson Spiers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY RETREAT (LQP) LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Apr 2016
Accounts for a dormant company made up to 28 February 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
24 Mar 2016
Appointment of Innovatis Investments Ltd as a director on 23 March 2016
...
... and 2 more events
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
15 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-01
15 Aug 2014
Company name changed whipsiderry view development company LTD\certificate issued on 15/08/14
15 Aug 2014
Change of name notice
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 2

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