UZMASTON RESIDENTIAL LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2DS

Company number 05123543
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address GROUD FLOOR READ OFFICE, 5 DARK STREET, HAVERFORDWEST, DYFED, WALES, SA61 2DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Jamie Edwards on 12 April 2017; Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of UZMASTON RESIDENTIAL LIMITED are www.uzmastonresidential.co.uk, and www.uzmaston-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Residential Limited is a Private Limited Company. The company registration number is 05123543. Uzmaston Residential Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Uzmaston Residential Limited is Groud Floor Read Office 5 Dark Street Haverfordwest Dyfed Wales Sa61 2ds. . EDWARDS, Jamie is a Director of the company. Secretary BERRY, Roger John, Mr has been resigned. Director BERRY, Roger John, Mr has been resigned. Director HOY, Alison has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EDWARDS, Jamie
Appointed Date: 10 May 2004
56 years old

Resigned Directors

Secretary
BERRY, Roger John, Mr
Resigned: 18 August 2009
Appointed Date: 10 May 2004

Director
BERRY, Roger John, Mr
Resigned: 18 August 2009
Appointed Date: 10 May 2004
73 years old

Director
HOY, Alison
Resigned: 18 August 2009
Appointed Date: 10 May 2004
64 years old

Persons With Significant Control

Mr Jamie Edwards
Notified on: 10 April 2017
56 years old
Nature of control: Ownership of shares – 75% or more

UZMASTON RESIDENTIAL LIMITED Events

18 Apr 2017
Director's details changed for Mr Jamie Edwards on 12 April 2017
12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 102

26 Jan 2016
Registered office address changed from 63 Uzmaston Road Haverfordwest Pembrokshire SA61 1UA to Groud Floor Read Office 5 Dark Street Haverfordwest Dyfed SA61 2DS on 26 January 2016
...
... and 34 more events
21 Dec 2004
Particulars of mortgage/charge
21 Dec 2004
Particulars of mortgage/charge
28 Sep 2004
Registered office changed on 28/09/04 from: haywood house dumfries place cardiff CF10 3GA
15 May 2004
Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100
10 May 2004
Incorporation

UZMASTON RESIDENTIAL LIMITED Charges

29 April 2010
Legal charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land at marble hall road milford haven t/n CYM438709…
7 October 2009
Legal charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: All rights titles benefits and interests arising out of or…
25 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land at 202 marblehall road milford haven.
17 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a old coal yard priory road milford haven…
17 December 2004
Debenture
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…