PRICE & SON LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PS

Company number 05546378
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 33 HILL LANE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRICE & SON LIMITED are www.priceson.co.uk, and www.price-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Price Son Limited is a Private Limited Company. The company registration number is 05546378. Price Son Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Price Son Limited is 33 Hill Lane Haverfordwest Pembrokeshire Sa61 1ps. . HILL, William David is a Secretary of the company. HILL, Stephen Owen is a Director of the company. HILL, William David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
HILL, William David
Appointed Date: 25 August 2005

Director
HILL, Stephen Owen
Appointed Date: 25 August 2005
68 years old

Director
HILL, William David
Appointed Date: 25 August 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Stephen Owen Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William David Hill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRICE & SON LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

28 Feb 2015
Registration of charge 055463780001, created on 16 February 2015
...
... and 29 more events
21 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Sep 2005
Memorandum and Articles of Association
15 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Sep 2005
Secretary resigned
25 Aug 2005
Incorporation

PRICE & SON LIMITED Charges

16 February 2015
Charge code 0554 6378 0001
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…