CELTIC FLOWERS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 05536071
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of CELTIC FLOWERS LIMITED are www.celticflowers.co.uk, and www.celtic-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Flowers Limited is a Private Limited Company. The company registration number is 05536071. Celtic Flowers Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Celtic Flowers Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . WHITE, Mark Rotheray is a Secretary of the company. WHITE, Mark Rotheray is a Director of the company. WILSON, James Alexander is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
WHITE, Mark Rotheray
Appointed Date: 15 August 2005
Director
WHITE, Mark Rotheray
Appointed Date: 15 August 2005
64 years old
Director
WILSON, James Alexander
Appointed Date: 15 August 2005
68 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Mark Rotheray White
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Wilson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC FLOWERS LIMITED Events

31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
...
... and 22 more events
25 Aug 2005
Secretary resigned
25 Aug 2005
Registered office changed on 25/08/05 from: 14-18 city road, cardiff, CF24 3DL
25 Aug 2005
New secretary appointed;new director appointed
25 Aug 2005
New director appointed
15 Aug 2005
Incorporation

CELTIC FLOWERS LIMITED Charges

14 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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