THE LIONS DEN PEMBROKESHIRE LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1JD

Company number 07985813
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address THE LIONS DEN, SNOWDROP LANE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1JD
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of THE LIONS DEN PEMBROKESHIRE LTD are www.thelionsdenpembrokeshire.co.uk, and www.the-lions-den-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.8 miles; to Clarbeston Road Rail Station is 5.8 miles; to Pembroke Dock Rail Station is 7.4 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lions Den Pembrokeshire Ltd is a Private Limited Company. The company registration number is 07985813. The Lions Den Pembrokeshire Ltd has been working since 12 March 2012. The present status of the company is Active. The registered address of The Lions Den Pembrokeshire Ltd is The Lions Den Snowdrop Lane Haverfordwest Pembrokeshire Sa61 1jd. . MATHIAS, Michael James is a Director of the company. THOMAS, Hayley Jayne is a Director of the company. Secretary HENDY, Joanne has been resigned. Director MATHIAS, Beth Gemma, Dr has been resigned. Director THOMAS, Matthew Charles has been resigned. The company operates in "Primary education".


Current Directors

Director
MATHIAS, Michael James
Appointed Date: 13 March 2014
57 years old
Director
THOMAS, Hayley Jayne
Appointed Date: 12 March 2012
42 years old

Resigned Directors

Secretary
HENDY, Joanne
Resigned: 13 March 2014
Appointed Date: 28 March 2012
Director
MATHIAS, Beth Gemma, Dr
Resigned: 13 March 2014
Appointed Date: 28 March 2012
44 years old
Director
THOMAS, Matthew Charles
Resigned: 13 March 2014
Appointed Date: 28 March 2012
44 years old

Persons With Significant Control

Mr Michael James Mathias
Notified on: 12 March 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Hayley Jayne Thomas
Notified on: 12 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIONS DEN PEMBROKESHIRE LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
...
... and 9 more events
10 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
30 Mar 2012
Appointment of Mrs Joanne Hendy as a secretary
30 Mar 2012
Appointment of Dr Beth Gemma Mathias as a director
30 Mar 2012
Appointment of Mr Matthew Charles Thomas as a director
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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