BLACK DRAGON LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BT

Company number 08000446
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address CHIARA, FISHGUARD ROAD, HAVERFORDWEST, DYFED, SA62 4BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of BLACK DRAGON LTD are www.blackdragon.co.uk, and www.black-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Clarbeston Road Rail Station is 4.1 miles; to Johnston (Pembrokeshire) Rail Station is 4.7 miles; to Pembroke Dock Rail Station is 9 miles; to Pembroke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Dragon Ltd is a Private Limited Company. The company registration number is 08000446. Black Dragon Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Black Dragon Ltd is Chiara Fishguard Road Haverfordwest Dyfed Sa62 4bt. . WILLIAMSON, Karen is a Director of the company. WILLIAMSON, Nigel Leslie is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILLIAMSON, Karen
Appointed Date: 05 September 2015
59 years old

Director
WILLIAMSON, Nigel Leslie
Appointed Date: 21 March 2012
61 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 February 2014
Appointed Date: 21 March 2012

Persons With Significant Control

Mr Nigel Leslie Williamson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Karen Williamson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK DRAGON LTD Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

10 Mar 2016
Statement of capital following an allotment of shares on 5 September 2015
  • GBP 100

08 Mar 2016
Appointment of Karen Williamson as a director on 5 September 2015
...
... and 8 more events
30 Sep 2013
Total exemption small company accounts made up to 31 March 2013
26 Mar 2013
Annual return made up to 21 March 2013 with full list of shareholders
25 Jul 2012
Registered office address changed from Crows Nest Fishguard Road Haverfordwest Pembrokeshire SA62 4BL on 25 July 2012
12 Jul 2012
Registered office address changed from 44 New Road Haverfordwest SA61 1TY United Kingdom on 12 July 2012
21 Mar 2012
Incorporation