COASTAL COTTAGES LTD.
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3UH

Company number 01497298
Status Active
Incorporation Date 19 May 1980
Company Type Private Limited Company
Address MILL RACE, LITTLE HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3UH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COASTAL COTTAGES LTD. are www.coastalcottages.co.uk, and www.coastal-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Johnston (Pembrokeshire) Rail Station is 4.9 miles; to Haverfordwest Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coastal Cottages Ltd is a Private Limited Company. The company registration number is 01497298. Coastal Cottages Ltd has been working since 19 May 1980. The present status of the company is Active. The registered address of Coastal Cottages Ltd is Mill Race Little Haven Haverfordwest Pembrokeshire Sa62 3uh. The company`s financial liabilities are £11.58k. It is £-0.64k against last year. And the total assets are £17.29k, which is £-0.27k against last year. LLEWELLIN, Caroline Winnifred is a Secretary of the company. LLEWELLIN, Caroline Winifred is a Director of the company. LLEWELLIN, Christine Irene is a Director of the company. LLEWELLIN, Richard Martin is a Director of the company. Secretary LLEWELLIN, Christine Irene has been resigned. Director LLEWELLIN, John Stephen has been resigned. Director LLEWELLIN, Peter Charles has been resigned. Director SCALE, Jane Ann has been resigned. The company operates in "Other service activities n.e.c.".


coastal cottages Key Finiance

LIABILITIES £11.58k
-6%
CASH n/a
TOTAL ASSETS £17.29k
-2%
All Financial Figures

Current Directors

Secretary
LLEWELLIN, Caroline Winnifred
Appointed Date: 22 September 2016
Director
LLEWELLIN, Caroline Winifred
Appointed Date: 27 April 2016
55 years old
Director
LLEWELLIN, Christine Irene

84 years old
Director
LLEWELLIN, Richard Martin
Appointed Date: 30 June 2001
63 years old

Resigned Directors

Secretary
LLEWELLIN, Christine Irene
Resigned: 22 September 2016
Director
LLEWELLIN, John Stephen
Resigned: 03 May 1991
87 years old
Director
LLEWELLIN, Peter Charles
Resigned: 27 April 2016
Appointed Date: 30 June 2001
58 years old
Director
SCALE, Jane Ann
Resigned: 11 June 2003
Appointed Date: 06 September 1991
79 years old

Persons With Significant Control

Mrs Christine Llewellin
Notified on: 1 December 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COASTAL COTTAGES LTD. Events

25 Apr 2017
Micro company accounts made up to 31 December 2016
19 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Sep 2016
Director's details changed for Mrs Caroline Winnifred Llewellin on 22 September 2016
...
... and 70 more events
05 Jan 1988
Company name changed little haven farms LIMITED\certificate issued on 01/01/88
27 Oct 1987
Full accounts made up to 31 December 1986
27 Oct 1987
Return made up to 14/04/87; full list of members
11 Oct 1986
Full accounts made up to 31 December 1985
11 Oct 1986
Return made up to 30/09/86; full list of members

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