THE FOUR SEASONS (PEMBROKESHIRE) LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 05487582
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE FOUR SEASONS (PEMBROKESHIRE) LIMITED are www.thefourseasonspembrokeshire.co.uk, and www.the-four-seasons-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Four Seasons Pembrokeshire Limited is a Private Limited Company. The company registration number is 05487582. The Four Seasons Pembrokeshire Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of The Four Seasons Pembrokeshire Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . SCALE, Hugh William Bernard is a Secretary of the company. SCALE, Hugh William Bernard is a Director of the company. SCALE, Jeanette Elizabeth is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director SCALE, Norma Doreen has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
SCALE, Hugh William Bernard
Appointed Date: 22 June 2005

Director
SCALE, Hugh William Bernard
Appointed Date: 22 June 2005
61 years old

Director
SCALE, Jeanette Elizabeth
Appointed Date: 22 June 2005
63 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

Director
SCALE, Norma Doreen
Resigned: 25 February 2007
Appointed Date: 22 June 2005
90 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

THE FOUR SEASONS (PEMBROKESHIRE) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
12 Sep 2005
Registered office changed on 12/09/05 from: 14-18 city road cardiff CF24 3DL
22 Jun 2005
Incorporation