SHERMANS(WALES) LIMITED
HAVERFORDWEST SHERMAN (ELECTRICAL) LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6HN

Company number 02562893
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address DEERLANDS, CAMROSE, HAVERFORDWEST, DYFED, SA62 6HN
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 32990 - Other manufacturing n.e.c., 35140 - Trade of electricity
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of SHERMANS(WALES) LIMITED are www.shermanswales.co.uk, and www.shermans-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 5.8 miles; to Clarbeston Road Rail Station is 6.5 miles; to Milford Haven Rail Station is 8.5 miles; to Pembroke Dock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shermans Wales Limited is a Private Limited Company. The company registration number is 02562893. Shermans Wales Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of Shermans Wales Limited is Deerlands Camrose Haverfordwest Dyfed Sa62 6hn. . SHERMAN, Theresa Mary is a Secretary of the company. SHERMAN, Michael John Lawrence is a Director of the company. Director SHERMAN, Theresa Mary has been resigned. The company operates in "Raising of other animals".


Current Directors

Secretary
SHERMAN, Theresa Mary
Director
SHERMAN, Michael John Lawrence

63 years old

Resigned Directors

Director
SHERMAN, Theresa Mary
Resigned: 31 August 2002
62 years old

Persons With Significant Control

Mrs Theresa Mary Sherman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Lawrence Sherman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERMANS(WALES) LIMITED Events

04 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Company name changed sherman (electrical) LIMITED\certificate issued on 17/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01
...
... and 60 more events
28 Feb 1991
Registered office changed on 28/02/91 from: 14-15 albion chambers cambrian place swansea SA1 1SZ
28 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1991
Director resigned;new director appointed
08 Feb 1991
Company name changed honeyapple LIMITED\certificate issued on 11/02/91
28 Nov 1990
Incorporation

SHERMANS(WALES) LIMITED Charges

19 January 1998
Legal mortgage
Delivered: 22 January 1998
Status: Satisfied on 12 June 2010
Persons entitled: Midland Bank PLC
Description: The property at slad farm camrose haverfordwest…
1 May 1991
Fixed and floating charge
Delivered: 3 May 1991
Status: Satisfied on 12 June 2010
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…

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