MAINPORT TRAINING (WALES) LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BW

Company number 02744972
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address UNIT 11 LODGE ESTATE, WITHYBUSH ROAD WITHYBUSH, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAINPORT TRAINING (WALES) LIMITED are www.mainporttrainingwales.co.uk, and www.mainport-training-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Clarbeston Road Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.2 miles; to Milford Haven Rail Station is 8.6 miles; to Pembroke Dock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainport Training Wales Limited is a Private Limited Company. The company registration number is 02744972. Mainport Training Wales Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of Mainport Training Wales Limited is Unit 11 Lodge Estate Withybush Road Withybush Haverfordwest Pembrokeshire Sa62 4bw. . HANCOCK, Peter George is a Secretary of the company. HANCOCK, Edmund Benedict Christian is a Director of the company. HANCOCK, Peter George is a Director of the company. Secretary HANCOCK, Edmund Benedict Christian has been resigned. Secretary HANCOCK, Peter Matthew has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HANCOCK, Margaret Mary has been resigned. Director HANCOCK, Peter George has been resigned. Director HANCOCK, Peter Matthew has been resigned. Director PUNTAN, David Meirion has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANCOCK, Peter George
Appointed Date: 03 January 1998
Director
HANCOCK, Edmund Benedict Christian
Appointed Date: 04 September 1992
56 years old
Director
HANCOCK, Peter George

86 years old

Resigned Directors

Secretary
HANCOCK, Edmund Benedict Christian
Resigned: 03 January 1998
Secretary
HANCOCK, Peter Matthew
Resigned: 27 July 1993
Appointed Date: 04 September 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 September 1992
Appointed Date: 04 September 1992
Director
HANCOCK, Margaret Mary
Resigned: 27 July 1993
Appointed Date: 04 September 1992
84 years old
Director
HANCOCK, Peter George
Resigned: 04 September 1993
Appointed Date: 04 September 1992
86 years old
Director
HANCOCK, Peter Matthew
Resigned: 27 July 1993
Appointed Date: 04 September 1992
59 years old
Director
PUNTAN, David Meirion
Resigned: 01 May 2014
Appointed Date: 01 February 2010
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 September 1992
Appointed Date: 04 September 1992

Persons With Significant Control

Mainport Holdings Limited
Notified on: 4 September 2016
Nature of control: Ownership of shares – 75% or more

MAINPORT TRAINING (WALES) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200,004
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
26 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1992
Director resigned;new director appointed
24 Sep 1992
Accounting reference date notified as 31/12
24 Sep 1992
Ad 04/09/92-08/09/92 £ si 2@1=2 £ ic 2/4
04 Sep 1992
Incorporation

MAINPORT TRAINING (WALES) LIMITED Charges

1 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Celtic Estates Limited
Description: The whole of the company's undertaking and all its property…
31 August 1993
Debenture
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: Mrs Margaret Mary Hancock
Description: Fixed and floating charges over the undertaking and all…

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