HOWELLS (WEST WALES JEWELLERS)LIMITED
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1BG

Company number 00424786
Status Active
Incorporation Date 2 December 1946
Company Type Private Limited Company
Address 2 QUAY STREET, HAVERFORDWEST, DYFED, SA61 1BG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HOWELLS (WEST WALES JEWELLERS)LIMITED are www.howellswestwales.co.uk, and www.howells-west-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven 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 7.5 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.Howells West Wales Jewellers Limited is a Private Limited Company. The company registration number is 00424786. Howells West Wales Jewellers Limited has been working since 02 December 1946. The present status of the company is Active. The registered address of Howells West Wales Jewellers Limited is 2 Quay Street Haverfordwest Dyfed Sa61 1bg. The company`s financial liabilities are £29.68k. It is £23.25k against last year. The cash in hand is £3.22k. It is £1.61k against last year. And the total assets are £105.32k, which is £-1.19k against last year. HOWELLS, Paul Rotherham Richard is a Director of the company. Secretary HOWELLS, Maggie May has been resigned. Secretary JENKINS, Enid has been resigned. Director HOWELLS, Maggie May has been resigned. Director HOWELLS, William Peter has been resigned. Director JENKINS, Enid has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


howells (west wales Key Finiance

LIABILITIES £29.68k
+361%
CASH £3.22k
+99%
TOTAL ASSETS £105.32k
-2%
All Financial Figures

Current Directors

Director
HOWELLS, Paul Rotherham Richard
Appointed Date: 25 March 2009
66 years old

Resigned Directors

Secretary
HOWELLS, Maggie May
Resigned: 08 August 1995

Secretary
JENKINS, Enid
Resigned: 25 July 2007
Appointed Date: 29 August 1995

Director
HOWELLS, Maggie May
Resigned: 20 November 1995
118 years old

Director
HOWELLS, William Peter
Resigned: 16 February 2015
94 years old

Director
JENKINS, Enid
Resigned: 25 July 2007
Appointed Date: 01 December 1994
85 years old

Persons With Significant Control

Mr Paul Rotherham Richard Howells
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HOWELLS (WEST WALES JEWELLERS)LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 221

20 Jul 2015
Termination of appointment of William Peter Howells as a director on 16 February 2015
...
... and 64 more events
29 May 1987
Return made up to 07/05/87; full list of members

01 May 1987
Accounts for a small company made up to 31 January 1986

13 Mar 1987
Return made up to 10/07/86; full list of members

09 May 1986
Director resigned

09 May 1986
Director resigned

HOWELLS (WEST WALES JEWELLERS)LIMITED Charges

6 August 1987
Legal charge
Delivered: 13 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 quay street haverfordwest dyfed.
9 April 1984
Debenture
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1983
Legal charge
Delivered: 23 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H arch house, st. George street, tenby, dyfed.
4 September 1981
Legal charge
Delivered: 14 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H "ye oldde giftte shoppe" st. George street, tenby…
2 November 1976
Legal charge
Delivered: 5 November 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 charles street, milford haven, dyfed.