HOWELLS LEISURE LTD
PEMBROKESHIRE MYRTLE HOLIDAY PARK LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9JH

Company number 04647638
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address GREENACRES, FISHGUARD, PEMBROKESHIRE, SA65 9JH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 100 . The most likely internet sites of HOWELLS LEISURE LTD are www.howellsleisure.co.uk, and www.howells-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Clarbeston Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howells Leisure Ltd is a Private Limited Company. The company registration number is 04647638. Howells Leisure Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of Howells Leisure Ltd is Greenacres Fishguard Pembrokeshire Sa65 9jh. . HOWELLS, Michele is a Secretary of the company. HOWELLS, Charles Neville is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HOWELLS, Michele
Appointed Date: 24 January 2003
Director
HOWELLS, Charles Neville
Appointed Date: 24 January 2003
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Charles Neville Howells
Notified on: 23 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

HOWELLS LEISURE LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
...
... and 35 more events
09 Feb 2003
New director appointed
09 Feb 2003
Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
24 Jan 2003
Incorporation

HOWELLS LEISURE LTD Charges

18 March 2003
Debenture
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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