Company number 04725442
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of SEALYHAM LIMITED are www.sealyham.co.uk, and www.sealyham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Sealyham Limited is a Private Limited Company.
The company registration number is 04725442. Sealyham Limited has been working since 07 April 2003.
The present status of the company is Active. The registered address of Sealyham Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . MORRIS, Elery Mair is a Secretary of the company. MORRIS, Derek John is a Director of the company. MORRIS, Elery Mair is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Persons With Significant Control
Mr Derek John Morris
Notified on: 6 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elery Mair Morris
Notified on: 6 April 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEALYHAM LIMITED Events
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 27 more events
19 May 2003
Secretary resigned
15 May 2003
New secretary appointed;new director appointed
15 May 2003
New director appointed
15 May 2003
Registered office changed on 15/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Apr 2003
Incorporation