DRAGONSWAY WALES LTD
HAVERFORDWEST CLOUDCRAFT LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 03074527
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DRAGONSWAY WALES LTD are www.dragonswaywales.co.uk, and www.dragonsway-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Dragonsway Wales Ltd is a Private Limited Company. The company registration number is 03074527. Dragonsway Wales Ltd has been working since 30 June 1995. The present status of the company is Active. The registered address of Dragonsway Wales Ltd is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . RITCHIE, Michael John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MANNERING, Christine Mary has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RITCHIE, Michael John
Appointed Date: 30 June 1995
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995

Secretary
MANNERING, Christine Mary
Resigned: 30 October 2008
Appointed Date: 30 June 1995

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 June 1996
Appointed Date: 30 June 1995

Persons With Significant Control

Mr Michael Richie
Notified on: 13 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DRAGONSWAY WALES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
03 Sep 1996
Secretary resigned
31 Jul 1996
Return made up to 30/06/96; full list of members
15 Jul 1996
Accounting reference date extended from 30/06/96 to 27/12/96
03 Jan 1996
Registered office changed on 03/01/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN
30 Jun 1995
Incorporation

DRAGONSWAY WALES LTD Charges

3 August 2014
Charge code 0307 4527 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Michael Ritchie
Description: Contains fixed charge…
28 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H st davids road letterston haverford west pembrokeshire…