LAWTONS AT NUMBER 16 LIMITED
HAVERFORDWEST

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Company number 04637244
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address THE COACH HOUSE HIGH STREET, ST. DAVIDS, HAVERFORDWEST, DYFED, SA62 6SB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of LAWTONS AT NUMBER 16 LIMITED are www.lawtonsatnumber16.co.uk, and www.lawtons-at-number-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Fishguard Harbour Rail Station is 14.9 miles; to Milford Haven Rail Station is 14.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawtons At Number 16 Limited is a Private Limited Company. The company registration number is 04637244. Lawtons At Number 16 Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Lawtons At Number 16 Limited is The Coach House High Street St Davids Haverfordwest Dyfed Sa62 6sb. . LAWTON, Stephen John is a Director of the company. Secretary LAWTON, Kimberley has been resigned. Secretary LAWTON, Stephen John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAWTON, Kimberley has been resigned. Director LAWTON, Stephen John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LAWTON, Stephen John
Appointed Date: 23 April 2013
62 years old

Resigned Directors

Secretary
LAWTON, Kimberley
Resigned: 20 January 2004
Appointed Date: 15 January 2003

Secretary
LAWTON, Stephen John
Resigned: 23 March 2013
Appointed Date: 20 January 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Director
LAWTON, Kimberley
Resigned: 25 April 2013
Appointed Date: 20 January 2004
59 years old

Director
LAWTON, Stephen John
Resigned: 20 January 2004
Appointed Date: 15 January 2003
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Stephen John Lawton
Notified on: 15 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

LAWTONS AT NUMBER 16 LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

13 May 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2

...
... and 41 more events
24 Feb 2003
New director appointed
24 Feb 2003
Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
15 Jan 2003
Incorporation