HAYSTON BUSINESS PARK LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 09331012
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAYSTON BUSINESS PARK LTD are www.haystonbusinesspark.co.uk, and www.hayston-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayston Business Park Ltd is a Private Limited Company. The company registration number is 09331012. Hayston Business Park Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Hayston Business Park Ltd is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . VAUGHAN-HARRIES, Andrew is a Director of the company. VAUGHAN-HARRIES, Louise Ann is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
VAUGHAN-HARRIES, Andrew
Appointed Date: 27 November 2014
56 years old

Director
VAUGHAN-HARRIES, Louise Ann
Appointed Date: 27 November 2014
57 years old

Persons With Significant Control

Mr Andrew Vaughan-Harries
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYSTON BUSINESS PARK LTD Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
17 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Satisfaction of charge 093310120001 in full
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

14 Nov 2015
Registration of charge 093310120002, created on 4 November 2015
07 Nov 2015
Registration of charge 093310120001, created on 4 November 2015
09 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27
  • GBP 100

HAYSTON BUSINESS PARK LTD Charges

4 November 2015
Charge code 0933 1012 0002
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Carmarthen County Council
Description: F/H land west of hayston road adjacent to the A477 johnston…
4 November 2015
Charge code 0933 1012 0001
Delivered: 7 November 2015
Status: Satisfied on 6 May 2016
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…