CARL ROGERS (WALES) LIMITED
CRYMYCH

Hellopages » Pembrokeshire » Pembrokeshire » SA41 3QP
Company number 04888837
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address CRUGIAU ISAF, PENTRE GALAR, CRYMYCH, PEMBROKESHIRE, SA41 3QP
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of CARL ROGERS (WALES) LIMITED are www.carlrogerswales.co.uk, and www.carl-rogers-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Whitland Rail Station is 9.1 miles; to Narberth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Rogers Wales Limited is a Private Limited Company. The company registration number is 04888837. Carl Rogers Wales Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Carl Rogers Wales Limited is Crugiau Isaf Pentre Galar Crymych Pembrokeshire Sa41 3qp. . ROGERS, Barry Walton is a Secretary of the company. ROGERS, Carl is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
ROGERS, Barry Walton
Appointed Date: 10 September 2003
Director
ROGERS, Carl
Appointed Date: 10 September 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2003
Appointed Date: 05 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Carl Rogers
Notified on: 5 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CARL ROGERS (WALES) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 27 more events
02 Oct 2003
Registered office changed on 02/10/03 from: crugiau isaf crymych pembrokeshire SA41 3QP
15 Sep 2003
Registered office changed on 15/09/03 from: crugiau, isaf crymych pembrokeshire england & wales SA41 3QP
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
05 Sep 2003
Incorporation

CARL ROGERS (WALES) LIMITED Charges

10 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 46 and 48 charles street milford haven…

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