RUDI VAN NES LTD
HAVERFORDWEST VAN NES TRANSPORT LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5SF

Company number 04374447
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address HARVEST HILL, SAINT DAVIDS ROAD, LETTERSTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 5SF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50 . The most likely internet sites of RUDI VAN NES LTD are www.rudivannes.co.uk, and www.rudi-van-nes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Clarbeston Road Rail Station is 7 miles; to Haverfordwest Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudi Van Nes Ltd is a Private Limited Company. The company registration number is 04374447. Rudi Van Nes Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Rudi Van Nes Ltd is Harvest Hill Saint Davids Road Letterston Haverfordwest Pembrokeshire Sa62 5sf. . VAN NES, Dilys Hannah is a Secretary of the company. VAN NES, Dilys Hannah is a Director of the company. VAN NES, Gertrudis Petrus is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
VAN NES, Dilys Hannah
Appointed Date: 15 February 2002
Director
VAN NES, Dilys Hannah
Appointed Date: 15 February 2002
63 years old
Director
VAN NES, Gertrudis Petrus
Appointed Date: 15 February 2002
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Gertrudis Petrus Van Nes
Notified on: 15 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

RUDI VAN NES LTD Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50
02 Mar 2016
Register inspection address has been changed from C/O Lm Griffiths & Co Ltd Walden House 4 Goat Street Haverfordwest Pembrokeshire SA61 1PX Wales to Lm Griffiths & Co 1&2 Merlins Court Winch Lane Haverfordwest Dyfed SA61 1SB
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
27 Feb 2002
New secretary appointed;new director appointed
27 Feb 2002
Registered office changed on 27/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
15 Feb 2002
Incorporation

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