WEST WALES KARTING LTD
HAVERFORDWEST BP KARTING LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BW

Company number 05955608
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address PRENDERGAST BUILDING WITHYBUSH ROAD, COUNTY SHOWGROUND, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 . The most likely internet sites of WEST WALES KARTING LTD are www.westwaleskarting.co.uk, and www.west-wales-karting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Clarbeston Road Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.2 miles; to Milford Haven Rail Station is 8.6 miles; to Pembroke Dock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Wales Karting Ltd is a Private Limited Company. The company registration number is 05955608. West Wales Karting Ltd has been working since 04 October 2006. The present status of the company is Active. The registered address of West Wales Karting Ltd is Prendergast Building Withybush Road County Showground Haverfordwest Pembrokeshire Sa62 4bw. . DAVIES, Ian Nigel is a Secretary of the company. FRANCIS, Daniel is a Director of the company. Secretary PUFFETT, Anne Magdalen has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PUFFETT, Anne Magdalen has been resigned. Director PUFFETT, Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DAVIES, Ian Nigel
Appointed Date: 30 June 2012
Director
FRANCIS, Daniel
Appointed Date: 30 June 2012
43 years old

Resigned Directors

Secretary
PUFFETT, Anne Magdalen
Resigned: 30 June 2012
Appointed Date: 04 October 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
PUFFETT, Anne Magdalen
Resigned: 30 June 2012
Appointed Date: 04 October 2006
67 years old
Director
PUFFETT, Michael
Resigned: 30 June 2012
Appointed Date: 04 October 2006
70 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Ian Nigel Davies
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Francis
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST WALES KARTING LTD Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
31 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 4
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
08 Nov 2006
New secretary appointed
25 Oct 2006
New director appointed
04 Oct 2006
Secretary resigned
04 Oct 2006
Director resigned
04 Oct 2006
Incorporation

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