M. G. DEVELOPMENTS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5NX

Company number 04373466
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address MAESGLAS, WOLFSCASTLE, HAVERFORDWEST, PEMBROKESHIRE, SA62 5NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 30 . The most likely internet sites of M. G. DEVELOPMENTS LIMITED are www.mgdevelopments.co.uk, and www.m-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Haverfordwest Rail Station is 6.9 miles; to Fishguard Harbour Rail Station is 8 miles; to Johnston (Pembrokeshire) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Developments Limited is a Private Limited Company. The company registration number is 04373466. M G Developments Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of M G Developments Limited is Maesglas Wolfscastle Haverfordwest Pembrokeshire Sa62 5nx. . JONES, Eirlys Margaret Tegwen is a Secretary of the company. JONES, Eirlys Margaret Tegwen is a Director of the company. JONES, Evan Barrymore Hugh is a Director of the company. OWENS, William David Teifion 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 "Development of building projects".


Current Directors

Secretary
JONES, Eirlys Margaret Tegwen
Appointed Date: 14 February 2002
Director
JONES, Eirlys Margaret Tegwen
Appointed Date: 14 February 2002
73 years old
Director
JONES, Evan Barrymore Hugh
Appointed Date: 14 February 2002
76 years old
Director
OWENS, William David Teifion
Appointed Date: 14 February 2002
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mrs Eirlys Margaret Tegwen Jones
Notified on: 14 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evan Barrymore Hugh Jones
Notified on: 14 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William David Teifion Owens
Notified on: 14 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. G. DEVELOPMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 30
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 30
...
... and 36 more events
07 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
14 Feb 2002
Incorporation

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