PUFFIN INVESTMENTS LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BS

Company number 02982454
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address WITHYBUSH, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of PUFFIN INVESTMENTS LIMITED are www.puffininvestments.co.uk, and www.puffin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Clarbeston Road Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.2 miles; to Milford Haven Rail Station is 8.6 miles; to Pembroke Dock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puffin Investments Limited is a Private Limited Company. The company registration number is 02982454. Puffin Investments Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Puffin Investments Limited is Withybush Haverfordwest Pembrokeshire Sa62 4bs. . HAYMAN, Richard John is a Director of the company. MORRIS, James Elliott is a Director of the company. SCALE, Peter James Morton is a Director of the company. Secretary BACHE, Robert Eustace has been resigned. Secretary BACHE, Robert Eustace has been resigned. Secretary HUMPHREYS, Beverley Jayne has been resigned. Secretary PLUNKETT, Cindy Ann has been resigned. Secretary SCALE, Peter James Morton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWARDS, Stuart Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REES, David Llewelyn Scale has been resigned. Director RICHARDS, William Peregrine has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAYMAN, Richard John
Appointed Date: 22 October 1997
60 years old
Director
MORRIS, James Elliott
Appointed Date: 20 November 2006
60 years old
Director
SCALE, Peter James Morton
Appointed Date: 19 January 1995
77 years old

Resigned Directors

Secretary
BACHE, Robert Eustace
Resigned: 31 March 1996
Appointed Date: 19 January 1995
Secretary
BACHE, Robert Eustace
Resigned: 19 January 1995
Appointed Date: 01 December 1994
Secretary
HUMPHREYS, Beverley Jayne
Resigned: 31 December 2012
Appointed Date: 26 November 2008
Secretary
PLUNKETT, Cindy Ann
Resigned: 28 November 2008
Appointed Date: 08 December 1997
Secretary
SCALE, Peter James Morton
Resigned: 22 October 1997
Appointed Date: 01 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
EDWARDS, Stuart Leslie
Resigned: 22 October 1997
Appointed Date: 01 December 1994
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
REES, David Llewelyn Scale
Resigned: 22 October 1997
Appointed Date: 19 January 1995
88 years old
Director
RICHARDS, William Peregrine
Resigned: 15 November 2004
Appointed Date: 01 December 1994
77 years old

Persons With Significant Control

Mr Richard John Hayman
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUFFIN INVESTMENTS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
03 Mar 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 78,085
03 Mar 2016
Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 77,585
...
... and 67 more events
07 Feb 1995
Secretary resigned;new secretary appointed
15 Jan 1995
New secretary appointed
14 Jan 1995
Registered office changed on 14/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 1995
Secretary resigned;director resigned;new director appointed
24 Oct 1994
Incorporation

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