Company number 07567602
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 1 THE CASTLE GROVE PLACE, LITTLE HAVEN, HAVERFORDWEST, DYFED, SA62 3UG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of THE CASTLE HOTEL (LITTLE HAVEN) LIMITED are www.thecastlehotellittlehaven.co.uk, and www.the-castle-hotel-little-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Milford Haven Rail Station is 4.9 miles; to Haverfordwest Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Castle Hotel Little Haven Limited is a Private Limited Company.
The company registration number is 07567602. The Castle Hotel Little Haven Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of The Castle Hotel Little Haven Limited is 1 The Castle Grove Place Little Haven Haverfordwest Dyfed Sa62 3ug. . VANE, Christopher is a Director of the company. Director WILSON, Nadine has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
WILSON, Nadine
Resigned: 25 August 2015
Appointed Date: 17 March 2011
53 years old
Persons With Significant Control
Mr Christopher Vane
Notified on: 17 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more
THE CASTLE HOTEL (LITTLE HAVEN) LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Termination of appointment of Nadine Wilson as a director on 25 August 2015
18 Nov 2015
Registration of charge 075676020001, created on 13 November 2015
...
... and 4 more events
03 Dec 2013
Total exemption small company accounts made up to 31 March 2013
22 Apr 2013
Annual return made up to 17 March 2013 with full list of shareholders
20 Nov 2012
Accounts for a dormant company made up to 31 March 2012
30 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
17 Mar 2011
Incorporation
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Model articles adopted