THE BOTHY TEAROOMS LIMITED
HAVERFORDWEST THE BOATHOUSE TEAROOMS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04566259
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address WILLIAMSTON HOME, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of THE BOTHY TEAROOMS LIMITED are www.thebothytearooms.co.uk, and www.the-bothy-tearooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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.The Bothy Tearooms Limited is a Private Limited Company. The company registration number is 04566259. The Bothy Tearooms Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of The Bothy Tearooms Limited is Williamston Home 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . JACKSON, Paul William is a Secretary of the company. JACKSON, Paul William is a Director of the company. JACKSON, Penelope Joy is a Director of the company. REOHORN, Samantha Emma Christie 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 "Licensed restaurants".


Current Directors

Secretary
JACKSON, Paul William
Appointed Date: 17 October 2002
Director
JACKSON, Paul William
Appointed Date: 17 October 2002
81 years old
Director
JACKSON, Penelope Joy
Appointed Date: 17 October 2002
77 years old
Director
REOHORN, Samantha Emma Christie
Appointed Date: 17 October 2002
56 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mrs Penelope Joy Jackson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Emma Christie Reohorn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOTHY TEAROOMS LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 31 more events
19 Dec 2002
New director appointed
19 Dec 2002
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Dec 2002
New director appointed
17 Oct 2002
Incorporation

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