Company number 07865743
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address HIGHGROVE, PORTFIELD GATE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-12
. The most likely internet sites of OUR HOME LTD are www.ourhome.co.uk, and www.our-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.7 miles; to Milford Haven Rail Station is 6 miles; to Pembroke Dock Rail Station is 8.7 miles; to Pembroke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Home Ltd is a Private Limited Company.
The company registration number is 07865743. Our Home Ltd has been working since 30 November 2011.
The present status of the company is Active. The registered address of Our Home Ltd is Highgrove Portfield Gate Haverfordwest Pembrokeshire Sa62 3lq. . BARNABY, Mark is a Secretary of the company. BARNABY, Margaret Pauline is a Director of the company. Director WHEATLEY, Elisabeth Mary has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Margaret Pauline Barnaby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kenneth Barnaby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OUR HOME LTD Events
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-12
15 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
27 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
...
... and 4 more events
29 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-29
30 Aug 2013
Total exemption small company accounts made up to 30 November 2012
30 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
15 Aug 2012
Termination of appointment of Elisabeth Wheatley as a director
30 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted