WITHYBUSH COACHWORKS LIMITED
HAVERFORDWEST SHEENLEY LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BW

Company number 04679834
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address UNIT 6 EAST ESTATE, WITHYBUSH INDUSTRIAL PARK, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WITHYBUSH COACHWORKS LIMITED are www.withybushcoachworks.co.uk, and www.withybush-coachworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Withybush Coachworks Limited is a Private Limited Company. The company registration number is 04679834. Withybush Coachworks Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Withybush Coachworks Limited is Unit 6 East Estate Withybush Industrial Park Haverfordwest Pembrokeshire Sa62 4bw. The company`s financial liabilities are £69.29k. It is £13.99k against last year. The cash in hand is £9.41k. It is £2.4k against last year. And the total assets are £119.88k, which is £-34.15k against last year. HAWORTH, Joi is a Secretary of the company. HAWORTH, Adrian Michael is a Director of the company. Secretary HAWORTH, David William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


withybush coachworks Key Finiance

LIABILITIES £69.29k
+25%
CASH £9.41k
+34%
TOTAL ASSETS £119.88k
-23%
All Financial Figures

Current Directors

Secretary
HAWORTH, Joi
Appointed Date: 15 May 2012
Director
HAWORTH, Adrian Michael
Appointed Date: 18 March 2003
57 years old

Resigned Directors

Secretary
HAWORTH, David William
Resigned: 15 May 2012
Appointed Date: 18 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2003
Appointed Date: 26 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Adrian Michael Haworth
Notified on: 26 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

WITHYBUSH COACHWORKS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50
...
... and 34 more events
01 Apr 2003
Registered office changed on 01/04/03 from: 26 winckley square preston lancashire PR1 3JJ
17 Mar 2003
Registered office changed on 17/03/03 from: 39A leicester road salford manchester M7 4AS
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
26 Feb 2003
Incorporation

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