VEAL (BUILDING) LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04387926
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of VEAL (BUILDING) LIMITED are www.vealbuilding.co.uk, and www.veal-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Veal Building Limited is a Private Limited Company. The company registration number is 04387926. Veal Building Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Veal Building Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £51.01k. It is £-2.76k against last year. And the total assets are £197.35k, which is £5.4k against last year. OWENS, Shan Lesley is a Secretary of the company. BOURNER, Christopher James is a Director of the company. VEAL, William Peter Nicholas 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 "Construction of domestic buildings".


veal (building) Key Finiance

LIABILITIES £51.01k
-6%
CASH n/a
TOTAL ASSETS £197.35k
+2%
All Financial Figures

Current Directors

Secretary
OWENS, Shan Lesley
Appointed Date: 06 March 2002
Director
BOURNER, Christopher James
Appointed Date: 15 August 2003
56 years old
Director
VEAL, William Peter Nicholas
Appointed Date: 06 March 2002
98 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr William Peter Nicholas Veal
Notified on: 20 February 2017
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Bourner
Notified on: 20 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEAL (BUILDING) LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 29 more events
15 May 2002
Director resigned
14 May 2002
New director appointed
14 May 2002
New secretary appointed
14 May 2002
Registered office changed on 14/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
06 Mar 2002
Incorporation

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