UZMASTON PROJECTS LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2DS

Company number 05022050
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address GROUND FLOOR REAR OFFICE, 5 DARK STREET, HAVERFORDWEST, DYFED, SA61 2DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Jamie Edwards on 12 April 2017; Director's details changed for Mr Jamie Edwards on 12 April 2017; Secretary's details changed for Sheila Edwards on 12 April 2017. The most likely internet sites of UZMASTON PROJECTS LTD are www.uzmastonprojects.co.uk, and www.uzmaston-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.6 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.Uzmaston Projects Ltd is a Private Limited Company. The company registration number is 05022050. Uzmaston Projects Ltd has been working since 21 January 2004. The present status of the company is Active. The registered address of Uzmaston Projects Ltd is Ground Floor Rear Office 5 Dark Street Haverfordwest Dyfed Sa61 2ds. . EDWARDS, Sheila is a Secretary of the company. EDWARDS, Jamie is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDWARDS, Sheila
Appointed Date: 06 February 2004
Director
EDWARDS, Jamie
Appointed Date: 06 February 2004
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 February 2004
Appointed Date: 21 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 February 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Jamie Edwards
Notified on: 21 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

UZMASTON PROJECTS LTD Events

19 Apr 2017
Director's details changed for Mr Jamie Edwards on 12 April 2017
18 Apr 2017
Director's details changed for Mr Jamie Edwards on 12 April 2017
18 Apr 2017
Secretary's details changed for Sheila Edwards on 12 April 2017
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
...
... and 42 more events
09 Feb 2004
New secretary appointed
06 Feb 2004
Secretary resigned
06 Feb 2004
New director appointed
06 Feb 2004
Director resigned
21 Jan 2004
Incorporation

UZMASTON PROJECTS LTD Charges

22 July 2016
Charge code 0502 2050 0009
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Marilyn Smith
Description: Land at st florence pembrokeshire…
18 January 2016
Charge code 0502 2050 0008
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: Freehold property k/a land on the west side of church road…
13 November 2015
Charge code 0502 2050 0007
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Funding Logistics Ventures Limited
Description: F/H land on the west side of church road johnstone…
23 March 2015
Charge code 0502 2050 0006
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (11) Limited
Description: Contains fixed charge…
23 March 2015
Charge code 0502 2050 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (11) LTD
Description: Contains fixed charge…
20 March 2015
Charge code 0502 2050 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: F/H land west of heyston road adjacent to the A477 johnston…
9 January 2007
Legal charge
Delivered: 11 January 2007
Status: Satisfied on 12 April 2010
Persons entitled: Investing in Pembrokeshire Society Limited
Description: 5 dark street haverfordshire pembrokeshire.
20 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 5 dark street haverfordwest…
18 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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