EXECULET (MILFORD HAVEN) LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1SE
Company number 06838695
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address UNIT 5 GREAT HONEYBOROUGH INDUSTRIAL ESTATE, NEYLAND, MILFORD HAVEN, PEMBROKESHIRE, SA73 1SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of EXECULET (MILFORD HAVEN) LIMITED are www.execuletmilfordhaven.co.uk, and www.execulet-milford-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Pembroke Rail Station is 3.8 miles; to Haverfordwest Rail Station is 5.8 miles; to Clarbeston Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execulet Milford Haven Limited is a Private Limited Company. The company registration number is 06838695. Execulet Milford Haven Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Execulet Milford Haven Limited is Unit 5 Great Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire Sa73 1se. . YEOMANS, James Alfred Stanley is a Director of the company. YEOMANS, Jessica is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
YEOMANS, James Alfred Stanley
Appointed Date: 06 March 2009
80 years old
Director
YEOMANS, Jessica
Appointed Date: 13 January 2010
32 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 March 2009
Appointed Date: 06 March 2009
Director
LLOYD, Samuel George Alan
Resigned: 06 March 2009
Appointed Date: 06 March 2009
65 years old

Persons With Significant Control

Miss Jessica Yeomans
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

EXECULET (MILFORD HAVEN) LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 12 more events
01 Apr 2009
Director appointed james alfred stanley yeomans
25 Mar 2009
Registered office changed on 25/03/2009 from 14-18 city road cardiff CF24 3DL
25 Mar 2009
Appointment terminated secretary 7SIDE secretarial LIMITED
25 Mar 2009
Appointment terminated director samuel lloyd
06 Mar 2009
Incorporation

EXECULET (MILFORD HAVEN) LIMITED Charges

25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Manderwood Investments Limited
Description: Murray crescent house the rath milford haven pembrokeshire…

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