LETTERSTON MEMORIAL HALL LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5SJ

Company number 03921451
Status Active
Incorporation Date 3 February 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MAES Y COED ST. DAVIDS ROAD, LETTERSTON, HAVERFORDWEST, DYFED, SA62 5SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 February 2016 no member list. The most likely internet sites of LETTERSTON MEMORIAL HALL LIMITED are www.letterstonmemorialhall.co.uk, and www.letterston-memorial-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Clarbeston Road Rail Station is 7.1 miles; to Haverfordwest Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letterston Memorial Hall Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03921451. Letterston Memorial Hall Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Letterston Memorial Hall Limited is Maes Y Coed St Davids Road Letterston Haverfordwest Dyfed Sa62 5sj. . JOHNSON, Helena Francis is a Secretary of the company. EVANS, William Owen Gareth is a Director of the company. HART, Paul Douglas Clive is a Director of the company. JOHNSON, Helena Francis is a Director of the company. REES, Mark Owen is a Director of the company. THOMAS, Rhyswyn is a Director of the company. Secretary GADSBY, Carole Ann has been resigned. Director DAVIES, Richard has been resigned. Director GADSBY, Carole Ann has been resigned. Director HUMPHREY, Gerard Edwin has been resigned. Director JONES, Hazel has been resigned. Director SEABRIGHT, John William has been resigned. Director THOMAS, Yvonne has been resigned. Director WILLIAMS, Ian Robert has been resigned. Director WILLIAMS, Matthew David has been resigned. Director WOORE, John, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON, Helena Francis
Appointed Date: 29 June 2009
Director
EVANS, William Owen Gareth
Appointed Date: 01 September 2003
79 years old
Director
HART, Paul Douglas Clive
Appointed Date: 03 February 2000
84 years old
Director
JOHNSON, Helena Francis
Appointed Date: 03 February 2000
72 years old
Director
REES, Mark Owen
Appointed Date: 01 August 2012
60 years old
Director
THOMAS, Rhyswyn
Appointed Date: 10 January 2003
65 years old

Resigned Directors

Secretary
GADSBY, Carole Ann
Resigned: 01 September 2008
Appointed Date: 03 February 2000
Director
DAVIES, Richard
Resigned: 18 September 2002
Appointed Date: 03 February 2000
75 years old
Director
GADSBY, Carole Ann
Resigned: 01 September 2008
Appointed Date: 03 February 2000
81 years old
Director
HUMPHREY, Gerard Edwin
Resigned: 01 May 2001
Appointed Date: 16 February 2000
83 years old
Director
JONES, Hazel
Resigned: 01 June 2006
Appointed Date: 16 February 2000
83 years old
Director
SEABRIGHT, John William
Resigned: 19 March 2002
Appointed Date: 16 February 2000
87 years old
Director
THOMAS, Yvonne
Resigned: 01 May 2001
Appointed Date: 16 February 2000
83 years old
Director
WILLIAMS, Ian Robert
Resigned: 10 December 2001
Appointed Date: 16 February 2000
68 years old
Director
WILLIAMS, Matthew David
Resigned: 01 January 2016
Appointed Date: 01 August 2012
49 years old
Director
WOORE, John, Dr
Resigned: 22 October 2011
Appointed Date: 07 March 2008
83 years old

Persons With Significant Control

Mr William Owen Gareth Evans
Notified on: 3 February 2017
79 years old
Nature of control: Has significant influence or control
Mr Paul Douglas Clive Hart
Notified on: 3 February 2017
84 years old
Nature of control: Has significant influence or control
Mr Mark Owen Rees
Notified on: 3 February 2017
60 years old
Nature of control: Has significant influence or control
Mr Rhyswyn Thomas
Notified on: 3 February 2017
65 years old
Nature of control: Has significant influence or control
Mrs Helena Francis Johnson
Notified on: 3 January 2017
72 years old
Nature of control: Has significant influence or control

LETTERSTON MEMORIAL HALL LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 3 February 2016 no member list
01 Apr 2016
Termination of appointment of Matthew David Williams as a director on 1 January 2016
19 Feb 2016
Appointment of Mr Mark Owen Rees as a director on 1 August 2012
...
... and 54 more events
01 Jun 2000
New director appointed
01 Jun 2000
New director appointed
22 May 2000
Memorandum and Articles of Association
22 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 2000
Incorporation

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