FIRWOOD HOMES LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1SE

Company number 02820991
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address UNIT 5 GREAT HONEYBOROUGH, NEYLAND, MILFORD HAVEN, PEMBROKESHIRE, SA73 1SE
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Stanley Edds as a director on 21 June 2016. The most likely internet sites of FIRWOOD HOMES LIMITED are www.firwoodhomes.co.uk, and www.firwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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.Firwood Homes Limited is a Private Limited Company. The company registration number is 02820991. Firwood Homes Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of Firwood Homes Limited is Unit 5 Great Honeyborough Neyland Milford Haven Pembrokeshire Sa73 1se. . TANSEY, Christopher is a Secretary of the company. YEOMANS, James Alfred Stanley is a Director of the company. Secretary YEOMANS, James Alfred Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDDS, Elizabeth Janet has been resigned. Director EDDS, Michael Stanley has been resigned. Director RABAIOTTI, Mario Morgan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
TANSEY, Christopher
Appointed Date: 08 April 1994
Director
YEOMANS, James Alfred Stanley
Appointed Date: 14 June 1993
79 years old

Resigned Directors

Secretary
YEOMANS, James Alfred Stanley
Resigned: 08 April 1994
Appointed Date: 14 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1993
Appointed Date: 25 May 1993
Director
EDDS, Elizabeth Janet
Resigned: 27 June 2016
Appointed Date: 11 August 2005
69 years old
Director
EDDS, Michael Stanley
Resigned: 21 June 2016
Appointed Date: 14 June 1993
72 years old
Director
RABAIOTTI, Mario Morgan
Resigned: 14 April 1994
Appointed Date: 14 June 1993
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 1993
Appointed Date: 25 May 1993

Persons With Significant Control

Mr James Alfred Stanley Yeomans
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more
Manderwood Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRWOOD HOMES LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Termination of appointment of Michael Stanley Edds as a director on 21 June 2016
14 Jul 2016
Termination of appointment of Elizabeth Janet Edds as a director on 27 June 2016
11 Jul 2016
Change of share class name or designation
...
... and 71 more events
27 Jun 1993
Nc inc already adjusted 14/06/93
27 Jun 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1993
Incorporation

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