WHITESANDS BAY PROPERTIES LTD
HAVERFORDWEST DALE BAY FARMS LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6QP

Company number 05967261
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address BRON Y GRAIG CAERBWDI, ST. DAVIDS, HAVERFORDWEST, DYFED, SA62 6QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for John Millard Beer on 20 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHITESANDS BAY PROPERTIES LTD are www.whitesandsbayproperties.co.uk, and www.whitesands-bay-properties.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 Johnston (Pembrokeshire) Rail Station is 13.4 miles; to Milford Haven Rail Station is 14.1 miles; to Fishguard Harbour Rail Station is 14.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitesands Bay Properties Ltd is a Private Limited Company. The company registration number is 05967261. Whitesands Bay Properties Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Whitesands Bay Properties Ltd is Bron Y Graig Caerbwdi St Davids Haverfordwest Dyfed Sa62 6qp. . BEER, John Millard is a Director of the company. Secretary BEER, Gail Marie has been resigned. Secretary BEER, John Millard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BEER, Ralph Mathias has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEER, John Millard
Appointed Date: 16 October 2006
68 years old

Resigned Directors

Secretary
BEER, Gail Marie
Resigned: 15 October 2008
Appointed Date: 17 November 2006

Secretary
BEER, John Millard
Resigned: 15 October 2008
Appointed Date: 16 October 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006

Director
BEER, Ralph Mathias
Resigned: 17 January 2007
Appointed Date: 16 October 2006
97 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Dr John Millard Beer
Notified on: 16 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WHITESANDS BAY PROPERTIES LTD Events

01 Nov 2016
Director's details changed for John Millard Beer on 20 October 2016
01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
25 Oct 2006
New secretary appointed;new director appointed
25 Oct 2006
New director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
16 Oct 2006
Incorporation