PEMBROKESHIRE OPTICAL LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1RW

Company number 04372966
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address AGRICULTURE HOUSE, WINCH LANE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1RW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of PEMBROKESHIRE OPTICAL LIMITED are www.pembrokeshireoptical.co.uk, and www.pembrokeshire-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3 miles; to Clarbeston Road Rail Station is 5.2 miles; to Pembroke Dock Rail Station is 7.3 miles; to Pembroke Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Optical Limited is a Private Limited Company. The company registration number is 04372966. Pembrokeshire Optical Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Pembrokeshire Optical Limited is Agriculture House Winch Lane Haverfordwest Pembrokeshire Sa61 1rw. . EVANS, William John Idwal is a Secretary of the company. EVANS, William John Idwal is a Director of the company. Secretary EVANS, Fay has been resigned. Nominee Secretary STL DIRECTORS LTD. has been resigned. Director EVANS, Alan David has been resigned. Director EVANS, Fay has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EVANS, William John Idwal
Appointed Date: 02 January 2011
Director
EVANS, William John Idwal
Appointed Date: 13 February 2002
82 years old

Resigned Directors

Secretary
EVANS, Fay
Resigned: 02 January 2011
Appointed Date: 13 February 2002
Nominee Secretary
STL DIRECTORS LTD.
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
EVANS, Alan David
Resigned: 20 February 2010
Appointed Date: 13 February 2002
57 years old
Director
EVANS, Fay
Resigned: 02 January 2011
Appointed Date: 13 February 2002
83 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr William John Idwal Evans
Notified on: 13 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE OPTICAL LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 35 more events
01 Mar 2002
New director appointed
01 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
13 Feb 2002
Incorporation

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