CARREG WEN LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6QN

Company number 04288879
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address CARN-NWCHWN FARM, ST DAVIDS, HAVERFORDWEST, PEMBROKESHIRE, SA62 6QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of CARREG WEN LIMITED are www.carregwen.co.uk, and www.carreg-wen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 13.5 miles; to Milford Haven Rail Station is 14.2 miles; to Fishguard Harbour Rail Station is 14.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carreg Wen Limited is a Private Limited Company. The company registration number is 04288879. Carreg Wen Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Carreg Wen Limited is Carn Nwchwn Farm St Davids Haverfordwest Pembrokeshire Sa62 6qn. . GRIFFITHS, Melba Rose is a Secretary of the company. GRIFFITHS, Melba Rose is a Director of the company. GRIFFITHS, Robert Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRIFFITHS, Melba Rose
Appointed Date: 18 September 2001

Director
GRIFFITHS, Melba Rose
Appointed Date: 18 September 2001
83 years old

Director
GRIFFITHS, Robert Charles
Appointed Date: 18 September 2001
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Robert Charles Griffiths
Notified on: 18 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARREG WEN LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1

...
... and 31 more events
28 Sep 2001
Secretary resigned;director resigned
28 Sep 2001
Director resigned
28 Sep 2001
New secretary appointed;new director appointed
28 Sep 2001
New director appointed
18 Sep 2001
Incorporation

CARREG WEN LIMITED Charges

16 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…