TIME IS (PEMBROKESHIRE) LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04513754
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Greg Davies as a director on 1 June 2016. The most likely internet sites of TIME IS (PEMBROKESHIRE) LIMITED are www.timeispembrokeshire.co.uk, and www.time-is-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Time Is Pembrokeshire Limited is a Private Limited Company. The company registration number is 04513754. Time Is Pembrokeshire Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Time Is Pembrokeshire Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £9.07k. It is £0.47k against last year. The cash in hand is £33.32k. It is £31.98k against last year. And the total assets are £45.49k, which is £28.89k against last year. DAVIES, Sandra Adelaide is a Secretary of the company. DAVIES, Greg is a Director of the company. DAVIES, Reginald Winston is a Director of the company. DAVIES, Sandra Adelaide 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 "Repair of watches, clocks and jewellery".


time is (pembrokeshire) Key Finiance

LIABILITIES £9.07k
+5%
CASH £33.32k
+2386%
TOTAL ASSETS £45.49k
+174%
All Financial Figures

Current Directors

Secretary
DAVIES, Sandra Adelaide
Appointed Date: 16 August 2002
Director
DAVIES, Greg
Appointed Date: 01 June 2016
52 years old
Director
DAVIES, Reginald Winston
Appointed Date: 16 August 2002
80 years old
Director
DAVIES, Sandra Adelaide
Appointed Date: 16 August 2002
78 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Reg Davies
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Adelaide Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME IS (PEMBROKESHIRE) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Jun 2016
Appointment of Mr Greg Davies as a director on 1 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 29 more events
12 Sep 2002
Director resigned
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Registered office changed on 10/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
16 Aug 2002
Incorporation

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