TREGWYNT ESTATE LTD
HAVERFORDWEST DISCHEM LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5UU

Company number 03409218
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address TREGWYNT MANSION, CASTLE MORRIS, HAVERFORDWEST, DYFED, SA62 5UU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 25 July 2016 with updates; Company name changed dischem LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21 . The most likely internet sites of TREGWYNT ESTATE LTD are www.tregwyntestate.co.uk, and www.tregwynt-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Tregwynt Estate Ltd is a Private Limited Company. The company registration number is 03409218. Tregwynt Estate Ltd has been working since 25 July 1997. The present status of the company is Active. The registered address of Tregwynt Estate Ltd is Tregwynt Mansion Castle Morris Haverfordwest Dyfed Sa62 5uu. . SWEENEY, Elizabeth Oliver is a Secretary of the company. MACLEOD, Douglas Gill is a Director of the company. Secretary IREDALE, Hilary Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWEENEY, Elizabeth Oliver
Appointed Date: 01 June 2005
Director
MACLEOD, Douglas Gill
Appointed Date: 25 July 1997
70 years old

Resigned Directors

Secretary
IREDALE, Hilary Ann
Resigned: 01 June 2005
Appointed Date: 25 July 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Douglas Gill Macleod
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TREGWYNT ESTATE LTD Events

18 Aug 2016
Accounts for a dormant company made up to 31 October 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Oct 2015
Company name changed dischem LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 57 more events
30 Jul 1997
New director appointed
30 Jul 1997
Registered office changed on 30/07/97 from: 12 york place leeds LS1 2DS
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
25 Jul 1997
Incorporation

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