EDWARDS BROS (TIERS CROSS) LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3BZ

Company number 06661501
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address THE GARAGE BROAD HAVEN ROAD, TIERS CROSS, HAVERFORDWEST, PEMBROKESHIRE, SA62 3BZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDWARDS BROS (TIERS CROSS) LIMITED are www.edwardsbrostierscross.co.uk, and www.edwards-bros-tiers-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Milford Haven Rail Station is 3 miles; to Haverfordwest Rail Station is 4.6 miles; to Pembroke Dock Rail Station is 6.2 miles; to Pembroke Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards Bros Tiers Cross Limited is a Private Limited Company. The company registration number is 06661501. Edwards Bros Tiers Cross Limited has been working since 31 July 2008. The present status of the company is Active. The registered address of Edwards Bros Tiers Cross Limited is The Garage Broad Haven Road Tiers Cross Haverfordwest Pembrokeshire Sa62 3bz. . EDWARDS, Jayne Elizabeth May is a Secretary of the company. EDWARDS, Jayne Elizabeth May is a Director of the company. EDWARDS, Robert William is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
EDWARDS, Jayne Elizabeth May
Appointed Date: 31 July 2008

Director
EDWARDS, Jayne Elizabeth May
Appointed Date: 31 July 2008
65 years old

Director
EDWARDS, Robert William
Appointed Date: 31 July 2008
68 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 31 July 2008
Appointed Date: 31 July 2008

Director
7SIDE NOMINEES LIMITED
Resigned: 31 July 2008
Appointed Date: 31 July 2008

Persons With Significant Control

Mr Robert William Edwards
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Elizabeth May Edwards
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDS BROS (TIERS CROSS) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

07 Apr 2015
Registration of charge 066615010001, created on 1 April 2015
...
... and 19 more events
09 Sep 2008
Director appointed robert william edwards
09 Sep 2008
Registered office changed on 09/09/2008 from 14/18 city road cardiff CF24 3DL
04 Sep 2008
Appointment terminated director 7SIDE nominees LIMITED
04 Sep 2008
Appointment terminated secretary 7SIDE secretarial LIMITED
31 Jul 2008
Incorporation

EDWARDS BROS (TIERS CROSS) LIMITED Charges

1 April 2015
Charge code 0666 1501 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…