TUDOR OWEN BUILDER LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5ER

Company number 04497263
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address GER-Y-FFYNNON, CASTLE MORRIS, HAVERFORDWEST, DYFED, SA62 5ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Mary Ann Delyth Owen as a director on 1 April 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of TUDOR OWEN BUILDER LIMITED are www.tudorowenbuilder.co.uk, and www.tudor-owen-builder.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 Haverfordwest Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Owen Builder Limited is a Private Limited Company. The company registration number is 04497263. Tudor Owen Builder Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Tudor Owen Builder Limited is Ger Y Ffynnon Castle Morris Haverfordwest Dyfed Sa62 5er. The company`s financial liabilities are £2.57k. It is £-1.53k against last year. The cash in hand is £7.78k. It is £-24.13k against last year. And the total assets are £32.65k, which is £32.65k against last year. OWEN, Mary Ann Delyth is a Secretary of the company. OWEN, Mary Ann Delyth is a Director of the company. OWEN, Tudor George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


tudor owen builder Key Finiance

LIABILITIES £2.57k
-38%
CASH £7.78k
-76%
TOTAL ASSETS £32.65k
All Financial Figures

Current Directors

Secretary
OWEN, Mary Ann Delyth
Appointed Date: 29 July 2002
Director
OWEN, Mary Ann Delyth
Appointed Date: 01 April 2016
60 years old
Director
OWEN, Tudor George
Appointed Date: 29 July 2002
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Tudor George Owen
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Ann Delyth Owen
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR OWEN BUILDER LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Appointment of Mrs Mary Ann Delyth Owen as a director on 1 April 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 44 more events
29 Jul 2002
New director appointed
29 Jul 2002
Registered office changed on 29/07/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
29 Jul 2002
Director resigned
29 Jul 2002
Secretary resigned
29 Jul 2002
Incorporation

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