PEMBROKESHIRE RETREATS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6TF

Company number 06462845
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address MOUNT PLEASANT, 25 HIGH STREET, SOLVA, HAVERFORDWEST, SA62 6TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of PEMBROKESHIRE RETREATS LIMITED are www.pembrokeshireretreats.co.uk, and www.pembrokeshire-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 11.7 miles; to Milford Haven Rail Station is 12.8 miles; to Pembroke Dock Rail Station is 16.6 miles; to Pembroke Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Retreats Limited is a Private Limited Company. The company registration number is 06462845. Pembrokeshire Retreats Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Pembrokeshire Retreats Limited is Mount Pleasant 25 High Street Solva Haverfordwest Sa62 6tf. . IRISH, Sharon Penny is a Secretary of the company. IRISH, Sharon Penny is a Director of the company. IRISH, Timothy Norris is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
IRISH, Sharon Penny
Appointed Date: 03 January 2008
Director
IRISH, Sharon Penny
Appointed Date: 03 January 2008
61 years old
Director
IRISH, Timothy Norris
Appointed Date: 03 January 2008
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Timothy Norris Irish
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Penny Irish
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE RETREATS LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Jul 2016
Micro company accounts made up to 5 April 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
26 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 12 more events
21 Jan 2010
Director's details changed for Sharon Penny Irish on 3 January 2010
19 Oct 2009
Annual return made up to 3 January 2009 with full list of shareholders
03 Mar 2009
Accounts for a dormant company made up to 31 January 2009
03 Jan 2008
Secretary resigned
03 Jan 2008
Incorporation

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