HONISTER PROPERTIES LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2ET

Company number 03595202
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address REDKITE SOLICITORS LLP, 18-20 OLD BRIDGE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2ET
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 sixty-nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HONISTER PROPERTIES LIMITED are www.honisterproperties.co.uk, and www.honister-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.5 miles; to Clarbeston Road Rail Station is 4.9 miles; to Pembroke Dock Rail Station is 7.7 miles; to Pembroke Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honister Properties Limited is a Private Limited Company. The company registration number is 03595202. Honister Properties Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Honister Properties Limited is Redkite Solicitors Llp 18 20 Old Bridge Haverfordwest Pembrokeshire Sa61 2et. . HAGGAR, Timothy John Leonard is a Secretary of the company. HAGGAR, Timothy John Leonard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHATBURN, Sheila Mary has been resigned. Director CHATBURN, John Norman has been resigned. Director CHATBURN, Sheila Mary has been resigned. Director SCOTT, Joanna Mary has been resigned. Director TOMLINSON, Penelope Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


honister properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAGGAR, Timothy John Leonard
Appointed Date: 08 July 2013
Director
HAGGAR, Timothy John Leonard
Appointed Date: 24 September 2012
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Secretary
CHATBURN, Sheila Mary
Resigned: 24 September 2012
Appointed Date: 09 July 1998
Director
CHATBURN, John Norman
Resigned: 24 September 2012
Appointed Date: 09 July 1998
91 years old
Director
CHATBURN, Sheila Mary
Resigned: 24 September 2012
Appointed Date: 09 July 1998
87 years old
Director
SCOTT, Joanna Mary
Resigned: 24 September 2012
Appointed Date: 04 May 2000
61 years old
Director
TOMLINSON, Penelope Jane
Resigned: 24 September 2012
Appointed Date: 04 May 2000
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mr Timothy John Leonard Haggar
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more

HONISTER PROPERTIES LIMITED Events

01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 40
19 Jan 2016
Director's details changed for Mr Timothy John Leonard Haggar on 19 January 2016
...
... and 59 more events
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Registered office changed on 15/07/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1998
Incorporation

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