ROWLIES (PEMBROKESHIRE) LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 05673488
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 76 . The most likely internet sites of ROWLIES (PEMBROKESHIRE) LIMITED are www.rowliespembrokeshire.co.uk, and www.rowlies-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Rowlies Pembrokeshire Limited is a Private Limited Company. The company registration number is 05673488. Rowlies Pembrokeshire Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Rowlies Pembrokeshire Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . ASHTON, Marrianne Susan is a Secretary of the company. ASHTON, Marrianne Susan is a Director of the company. ASHTON, Peter Graham is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ASHTON, Marrianne Susan
Appointed Date: 12 January 2006
Director
ASHTON, Marrianne Susan
Appointed Date: 12 January 2006
56 years old
Director
ASHTON, Peter Graham
Appointed Date: 12 January 2006
51 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Peter Graham Ashton
Notified on: 12 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Susan Ashton
Notified on: 12 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWLIES (PEMBROKESHIRE) LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 76
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 76
...
... and 22 more events
23 Feb 2006
New secretary appointed;new director appointed
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
23 Feb 2006
Registered office changed on 23/02/06 from: 14-18 city road cardiff CF24 3DL
12 Jan 2006
Incorporation

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