W.B. GRIFFITHS & SON LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2PF

Company number 02590013
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address 55 PRENDERGAST, HAVERFORDWEST, PEMBROKESHIRE, SA61 2PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43341 - Painting
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000 . The most likely internet sites of W.B. GRIFFITHS & SON LIMITED are www.wbgriffithsson.co.uk, and www.w-b-griffiths-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.8 miles; to Clarbeston Road Rail Station is 4.5 miles; to Pembroke Dock Rail Station is 8 miles; to Pembroke Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B Griffiths Son Limited is a Private Limited Company. The company registration number is 02590013. W B Griffiths Son Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of W B Griffiths Son Limited is 55 Prendergast Haverfordwest Pembrokeshire Sa61 2pf. . GRIFFITHS, Hannah Kathleen is a Secretary of the company. GRIFFITHS, Hannah Kathleen is a Director of the company. GRIFFITHS, Neil Andrew is a Director of the company. GRIFFITHS, Peter Thomas is a Director of the company. Director GRIFFITHS, Leslie Norman has been resigned. Director GRIFFITHS, Mark Nigel has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRIFFITHS, Hannah Kathleen
Director
GRIFFITHS, Hannah Kathleen

79 years old
Director
GRIFFITHS, Neil Andrew
Appointed Date: 01 October 1996
59 years old
Director
GRIFFITHS, Peter Thomas

66 years old

Resigned Directors

Director
GRIFFITHS, Leslie Norman
Resigned: 16 August 2001
81 years old
Director
GRIFFITHS, Mark Nigel
Resigned: 23 October 2014
62 years old

Persons With Significant Control

Mrs Hannah Kathleen Griffiths
Notified on: 8 March 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.B. GRIFFITHS & SON LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,000
03 Jun 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2,000
09 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
26 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 1991
£ nc 1000/100000 21/03/91
26 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1991
Company name changed keepdetail LIMITED\certificate issued on 22/04/91
08 Mar 1991
Incorporation

W.B. GRIFFITHS & SON LIMITED Charges

1 March 2001
Mortgage deed
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H builders yard adjoining to parkhouse withybush…
7 September 1994
Single debenture
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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