PEMBROKESHIRE FOODS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 02772432
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address WILLIAMSTON HOUSE C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 998 . The most likely internet sites of PEMBROKESHIRE FOODS LIMITED are www.pembrokeshirefoods.co.uk, and www.pembrokeshire-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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.Pembrokeshire Foods Limited is a Private Limited Company. The company registration number is 02772432. Pembrokeshire Foods Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Pembrokeshire Foods Limited is Williamston House C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . GEORGE, Steffi Elle is a Secretary of the company. GEORGE, Philip Josiah is a Director of the company. GEORGE, Steffi Elle is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GEORGE, Steffi Elle
Appointed Date: 05 January 1993

Director
GEORGE, Philip Josiah
Appointed Date: 05 January 1993
86 years old

Director
GEORGE, Steffi Elle
Appointed Date: 26 March 1993
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1993
Appointed Date: 10 December 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1993
Appointed Date: 10 December 1992

Persons With Significant Control

Mrs Steffi Elle George
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE FOODS LIMITED Events

22 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 998

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 998

...
... and 48 more events
18 May 1993
New director appointed

28 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jan 1993
Company name changed speed 3173 LIMITED\certificate issued on 15/01/93

14 Jan 1993
Registered office changed on 14/01/93 from: classic house 174-180 old street london EC1V 9BP

10 Dec 1992
Incorporation