GOWER POULTRY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FG

Company number 06162764
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of GOWER POULTRY LIMITED are www.gowerpoultry.co.uk, and www.gower-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Gower Poultry Limited is a Private Limited Company. The company registration number is 06162764. Gower Poultry Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Gower Poultry Limited is 3 New Mill Court Swansea Enterprise Park Swansea United Kingdom Sa7 9fg. . TUCKER, Marie Louise Josephine is a Secretary of the company. TUCKER, Marie Louise Josephine is a Director of the company. WEALE, Philip John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
TUCKER, Marie Louise Josephine
Appointed Date: 23 March 2007

Director
TUCKER, Marie Louise Josephine
Appointed Date: 23 March 2007
52 years old

Director
WEALE, Philip John
Appointed Date: 23 March 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2007
Appointed Date: 15 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Philip John Weale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marie Louise Josephine Tucker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWER POULTRY LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

22 Jan 2016
Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 22 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
31 Mar 2007
New secretary appointed
31 Mar 2007
Registered office changed on 31/03/07 from: furze bank 34 hanover street swansea SA1 6BA
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
15 Mar 2007
Incorporation

GOWER POULTRY LIMITED Charges

31 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…