THE PUMP ON THE GREEN LIMITED
HAVERFORDWEST THE WOLF INN LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 06974178
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 069741780002, created on 20 January 2017; Confirmation statement made on 27 July 2016 with updates; Registration of charge 069741780001, created on 25 July 2016. The most likely internet sites of THE PUMP ON THE GREEN LIMITED are www.thepumponthegreen.co.uk, and www.the-pump-on-the-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Pump On The Green Limited is a Private Limited Company. The company registration number is 06974178. The Pump On The Green Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of The Pump On The Green Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . JONES, Mark is a Secretary of the company. JONES, Alison Tina is a Director of the company. JONES, Mark is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
JONES, Mark
Appointed Date: 27 July 2009
Director
JONES, Alison Tina
Appointed Date: 27 July 2009
50 years old
Director
JONES, Mark
Appointed Date: 27 July 2009
56 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 27 July 2009
Appointed Date: 27 July 2009
Director
LLOYD, Samuel George Alan
Resigned: 27 July 2009
Appointed Date: 27 July 2009
65 years old

Persons With Significant Control

Mr Mark Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Tina Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PUMP ON THE GREEN LIMITED Events

21 Jan 2017
Registration of charge 069741780002, created on 20 January 2017
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Registration of charge 069741780001, created on 25 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 21 more events
13 Aug 2009
Appointment terminated director samuel lloyd
12 Aug 2009
Director appointed alison tina jones
12 Aug 2009
Director and secretary appointed mark jones
12 Aug 2009
Registered office changed on 12/08/2009 from 14-18 city road cardiff CF24 3DL
27 Jul 2009
Incorporation

THE PUMP ON THE GREEN LIMITED Charges

20 January 2017
Charge code 0697 4178 0002
Delivered: 21 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The pump on the green spittal haverfordwest pembrokeshire…
25 July 2016
Charge code 0697 4178 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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