PEMBROKESHIRE PROPERTIES LIMITED
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9AU

Company number 04564981
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of PEMBROKESHIRE PROPERTIES LIMITED are www.pembrokeshireproperties.co.uk, and www.pembrokeshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Clarbeston Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Properties Limited is a Private Limited Company. The company registration number is 04564981. Pembrokeshire Properties Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Pembrokeshire Properties Limited is 74 High Street Fishguard Pembrokeshire Sa65 9au. . MIDDLETON, Andrew John is a Director of the company. PRICE, Bethan Thomas is a Director of the company. Secretary JENKINS, Ieuan Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PRICE, John Morris has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MIDDLETON, Andrew John
Appointed Date: 16 October 2002
66 years old
Director
PRICE, Bethan Thomas
Appointed Date: 25 February 2014
58 years old

Resigned Directors

Secretary
JENKINS, Ieuan Thomas
Resigned: 17 October 2014
Appointed Date: 16 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
PRICE, John Morris
Resigned: 26 February 2014
Appointed Date: 16 October 2002
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Andrew John Middleton
Notified on: 16 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bethan Thomas Price
Notified on: 16 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Termination of appointment of Ieuan Thomas Jenkins as a secretary on 17 October 2014
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
17 Oct 2002
New secretary appointed
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
17 Oct 2002
Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Oct 2002
Incorporation

PEMBROKESHIRE PROPERTIES LIMITED Charges

16 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18/20 high street st davids pembrokeshire. By way of fixed…

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