BIERWOOD LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7SW

Company number 04510318
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address BIERWOOD, MANORBIER, TENBY, PEMBROKESHIRE, SA70 7SW
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 thirty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of BIERWOOD LIMITED are www.bierwood.co.uk, and www.bierwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Pembroke Rail Station is 4.8 miles; to Saundersfoot Rail Station is 5.7 miles; to Kilgetty Rail Station is 6.3 miles; to Pembroke Dock Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bierwood Limited is a Private Limited Company. The company registration number is 04510318. Bierwood Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Bierwood Limited is Bierwood Manorbier Tenby Pembrokeshire Sa70 7sw. The company`s financial liabilities are £4.61k. It is £-2.73k against last year. The cash in hand is £5.8k. It is £2.97k against last year. And the total assets are £8.69k, which is £3.78k against last year. HAINSWORTH, Elizabeth Mary is a Secretary of the company. HAINSWORTH, Elizabeth Mary is a Director of the company. HAINSWORTH, Roger Ian is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bierwood Key Finiance

LIABILITIES £4.61k
-38%
CASH £5.8k
+105%
TOTAL ASSETS £8.69k
+77%
All Financial Figures

Current Directors

Secretary
HAINSWORTH, Elizabeth Mary
Appointed Date: 13 August 2002
Director
HAINSWORTH, Elizabeth Mary
Appointed Date: 13 August 2002
76 years old
Director
HAINSWORTH, Roger Ian
Appointed Date: 13 August 2002
70 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 13 August 2002
Appointed Date: 13 August 2002
88 years old

Persons With Significant Control

Mr Roger Ian Hainsworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Hainsworth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIERWOOD LIMITED Events

31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
...
... and 25 more events
23 Aug 2002
Director resigned
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed;new director appointed
23 Aug 2002
Registered office changed on 23/08/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
13 Aug 2002
Incorporation

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