Company number 07086546
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address THE WALLED GARDEN, WISTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 4PN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BEGREEN (WALES) LTD are www.begreenwales.co.uk, and www.begreen-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Haverfordwest Rail Station is 4.2 miles; to Clunderwen Rail Station is 6 miles; to Johnston (Pembrokeshire) Rail Station is 7.3 miles; to Pembroke Dock Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Begreen Wales Ltd is a Private Limited Company.
The company registration number is 07086546. Begreen Wales Ltd has been working since 25 November 2009.
The present status of the company is Active. The registered address of Begreen Wales Ltd is The Walled Garden Wiston Haverfordwest Pembrokeshire Sa62 4pn. . BROMLEY, Michele is a Director of the company. BROMLEY, Paul Blake is a Director of the company. Director DORRELL, Nicholas has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
DORRELL, Nicholas
Resigned: 31 December 2010
Appointed Date: 25 November 2009
50 years old
Persons With Significant Control
Mr Paul Blake Bromley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Bromley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEGREEN (WALES) LTD Events
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
11 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 10 more events
07 Jul 2010
Previous accounting period shortened from 30 November 2010 to 30 April 2010
22 Jan 2010
Company name changed begreen LTD\certificate issued on 22/01/10
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RES15 ‐
Change company name resolution on 2009-12-31
22 Jan 2010
Change of name notice
07 Jan 2010
Resolutions
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RES15 ‐
Change company name resolution on 2009-12-21
25 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted