PEMBROKESHIRE STONECRAFT LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04386288
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 26 . The most likely internet sites of PEMBROKESHIRE STONECRAFT LIMITED are www.pembrokeshirestonecraft.co.uk, and www.pembrokeshire-stonecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Stonecraft Limited is a Private Limited Company. The company registration number is 04386288. Pembrokeshire Stonecraft Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Pembrokeshire Stonecraft Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . WILLIAMS, Thomas Paul Owen is a Secretary of the company. WILLIAMS, Janice Eveline Mary is a Director of the company. Secretary WILLIAMS, Thomas John Owen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WILLIAMS, Thomas John Owen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
WILLIAMS, Thomas Paul Owen
Appointed Date: 06 September 2006
Director
WILLIAMS, Janice Eveline Mary
Appointed Date: 04 March 2002
69 years old

Resigned Directors

Secretary
WILLIAMS, Thomas John Owen
Resigned: 06 September 2006
Appointed Date: 04 March 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
WILLIAMS, Thomas John Owen
Resigned: 06 September 2006
Appointed Date: 04 March 2002
70 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mrs Janice Eveline Mary Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE STONECRAFT LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 26
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 26
...
... and 31 more events
14 Mar 2002
Secretary resigned
12 Mar 2002
Registered office changed on 12/03/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed;new director appointed
04 Mar 2002
Incorporation

PEMBROKESHIRE STONECRAFT LIMITED Charges

1 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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