W.GEORGE AND SON LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1EW

Company number 01013397
Status Active
Incorporation Date 4 June 1971
Company Type Private Limited Company
Address 6 BROOKLANDS PARK, HAVERFORDWEST, PEMBROKESHIRE, SA61 1EW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of W.GEORGE AND SON LIMITED are www.wgeorgeandson.co.uk, and www.w-george-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.6 miles; to Clarbeston Road Rail Station is 5.9 miles; to Pembroke Dock Rail Station is 7.2 miles; to Pembroke Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W George and Son Limited is a Private Limited Company. The company registration number is 01013397. W George and Son Limited has been working since 04 June 1971. The present status of the company is Active. The registered address of W George and Son Limited is 6 Brooklands Park Haverfordwest Pembrokeshire Sa61 1ew. . DIXON, Alison Jane is a Secretary of the company. DIXON, Alison Jane is a Director of the company. EVANS, Diane Margaret is a Director of the company. GEORGE, Stephen William is a Director of the company. Secretary GEORGE, Margaret has been resigned. Director GEORGE, Margaret has been resigned. Director GEORGE, William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DIXON, Alison Jane
Appointed Date: 30 November 1998
Director
DIXON, Alison Jane
Appointed Date: 01 July 1995
64 years old
Director
EVANS, Diane Margaret
Appointed Date: 01 July 1995
60 years old
Director
GEORGE, Stephen William
Appointed Date: 01 July 1995
68 years old

Resigned Directors

Secretary
GEORGE, Margaret
Resigned: 30 November 1998
Director
GEORGE, Margaret
Resigned: 30 September 1996
92 years old
Director
GEORGE, William
Resigned: 31 August 1995
95 years old

Persons With Significant Control

Mrs Alison Jane Dixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Margaret Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William George
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.GEORGE AND SON LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 65 more events
08 Feb 1988
Accounts for a small company made up to 30 June 1987
08 Feb 1988
Return made up to 22/01/88; full list of members
09 Dec 1987
New director appointed
03 Apr 1987
Accounts for a small company made up to 30 June 1986
03 Apr 1987
Return made up to 18/03/87; full list of members

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