ONLY THE FIRST LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 5RL

Company number 05288417
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address GREYSILK COTTAGE, HUNDLETON, PEMBROKE, DYFED, SA71 5RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of ONLY THE FIRST LIMITED are www.onlythefirst.co.uk, and www.only-the-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Pembroke Rail Station is 1.5 miles; to Lamphey Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 6.2 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only The First Limited is a Private Limited Company. The company registration number is 05288417. Only The First Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Only The First Limited is Greysilk Cottage Hundleton Pembroke Dyfed Sa71 5rl. . WILCOX, Michael Arthur John is a Director of the company. Secretary BUSHBY, Maureen has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WILCOX, Michael Arthur John
Appointed Date: 16 November 2004
83 years old

Resigned Directors

Secretary
BUSHBY, Maureen
Resigned: 23 January 2009
Appointed Date: 16 November 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Michael Arthur John Wilcox
Notified on: 2 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ONLY THE FIRST LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 30 November 2015
13 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Registered office address changed from C/O Michael a Colley Fca Leicester House 6 Hamilton Terrace Pembroke Pembrokeshire SA17 4DE to Greysilk Cottage Hundleton Pembroke Dyfed SA71 5RL on 13 January 2016
20 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 30 more events
11 Dec 2004
New director appointed
11 Dec 2004
Registered office changed on 11/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Dec 2004
Secretary resigned
11 Dec 2004
Director resigned
16 Nov 2004
Incorporation

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