CALWEN LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3LY

Company number 04067843
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address CASTLE HIGH, LONG LANE BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALWEN LIMITED are www.calwen.co.uk, and www.calwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Haverfordwest Rail Station is 4.7 miles; to Milford Haven Rail Station is 5.8 miles; to Pembroke Dock Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calwen Limited is a Private Limited Company. The company registration number is 04067843. Calwen Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Calwen Limited is Castle High Long Lane Broad Haven Haverfordwest Pembrokeshire Sa62 3ly. . MORRIS, Paul Charles is a Director of the company. Secretary MORRIS, Tracey Jayne has been resigned. Secretary MORRIS, William Thomas Davies has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, William James Leonard Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MORRIS, Paul Charles
Appointed Date: 13 December 2001
59 years old

Resigned Directors

Secretary
MORRIS, Tracey Jayne
Resigned: 31 October 2013
Appointed Date: 13 December 2001
Secretary
MORRIS, William Thomas Davies
Resigned: 13 December 2001
Appointed Date: 25 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 08 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2001
Appointed Date: 08 September 2000
35 years old
Director
JONES, William James Leonard Roy
Resigned: 13 December 2001
Appointed Date: 25 July 2001
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Paul Charles Morris
Notified on: 7 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jayne Morris
Notified on: 7 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALWEN LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
18 Sep 2001
New director appointed
17 Sep 2001
Secretary resigned;director resigned
17 Sep 2001
Director resigned
31 Jul 2001
Registered office changed on 31/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Sep 2000
Incorporation

CALWEN LIMITED Charges

6 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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