WILLIAMSTON FARMS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 05201812
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Bethan Sarah Ridgway as a secretary on 15 March 2016. The most likely internet sites of WILLIAMSTON FARMS LIMITED are www.williamstonfarms.co.uk, and www.williamston-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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.Williamston Farms Limited is a Private Limited Company. The company registration number is 05201812. Williamston Farms Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Williamston Farms Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . RIDGWAY, Bethan Sarah, Dr is a Secretary of the company. DIXON, David is a Director of the company. Secretary SMITH, Paul has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RIDGWAY, Bethan Sarah, Dr
Appointed Date: 15 March 2016

Director
DIXON, David
Appointed Date: 10 August 2004
68 years old

Resigned Directors

Secretary
SMITH, Paul
Resigned: 15 March 2016
Appointed Date: 10 August 2004

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Director
7SIDE NOMINEES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr David Dixon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILLIAMSTON FARMS LIMITED Events

19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Appointment of Dr Bethan Sarah Ridgway as a secretary on 15 March 2016
15 Mar 2016
Termination of appointment of Paul Smith as a secretary on 15 March 2016
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

...
... and 27 more events
17 Sep 2004
New director appointed
17 Sep 2004
Registered office changed on 17/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
10 Aug 2004
Incorporation

WILLIAMSTON FARMS LIMITED Charges

6 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…