FOAM (MILFORD HAVEN) LIMITED
MILFORD HAVEN SHIPYARD LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 08844443
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FOAM (MILFORD HAVEN) LIMITED are www.foammilfordhaven.co.uk, and www.foam-milford-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foam Milford Haven Limited is a Private Limited Company. The company registration number is 08844443. Foam Milford Haven Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Foam Milford Haven Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . DAVIES, Patricia Anne is a Director of the company. HOWELLS, Laura Jane is a Director of the company. Director DAVIES, Kimberley Ann has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DAVIES, Patricia Anne
Appointed Date: 30 October 2015
70 years old
Director
HOWELLS, Laura Jane
Appointed Date: 14 January 2014
42 years old

Resigned Directors

Director
DAVIES, Kimberley Ann
Resigned: 30 October 2015
Appointed Date: 14 January 2014
38 years old

Persons With Significant Control

Mrs Laura Jane Howells
Notified on: 17 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FOAM (MILFORD HAVEN) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 January 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
30 Oct 2015
Appointment of Mrs Patricia Anne Davies as a director on 30 October 2015
...
... and 1 more events
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
11 Apr 2014
Company name changed shipyard LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
25 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-13
25 Mar 2014
Change of name notice
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 2

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