LOWER HAYTHOG LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX
Company number 04651978
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 51 . The most likely internet sites of LOWER HAYTHOG LIMITED are www.lowerhaythog.co.uk, and www.lower-haythog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lower Haythog Limited is a Private Limited Company. The company registration number is 04651978. Lower Haythog Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Lower Haythog Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £13.76k. It is £8.58k against last year. The cash in hand is £10.48k. It is £-13.01k against last year. And the total assets are £12.31k, which is £-12.62k against last year. THOMAS, William Ewart is a Secretary of the company. THOMAS, Nesta Mary is a Director of the company. THOMAS, William Andrew George is a Director of the company. THOMAS, William Ewart is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


lower haythog Key Finiance

LIABILITIES £13.76k
+165%
CASH £10.48k
-56%
TOTAL ASSETS £12.31k
-51%
All Financial Figures

Current Directors

Secretary
THOMAS, William Ewart
Appointed Date: 30 January 2003

Director
THOMAS, Nesta Mary
Appointed Date: 30 January 2003
83 years old

Director
THOMAS, William Andrew George
Appointed Date: 30 January 2003
62 years old

Director
THOMAS, William Ewart
Appointed Date: 30 January 2003
88 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr William Ewart Thomas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nesta Mary Thomas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOWER HAYTHOG LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 51

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 51

...
... and 32 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
New director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
30 Jan 2003
Incorporation