ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 05368596
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED are www.onestopwindowshoppembrokeshire.co.uk, and www.one-stop-window-shop-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Window Shop Pembrokeshire Limited is a Private Limited Company. The company registration number is 05368596. One Stop Window Shop Pembrokeshire Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of One Stop Window Shop Pembrokeshire Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . HOLLAND, Heidi Louise is a Secretary of the company. LATHAM, Mark is a Director of the company. Secretary ALDRIDGE, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLAND, Heidi Louise
Appointed Date: 19 November 2009
Director
LATHAM, Mark
Appointed Date: 17 February 2005
49 years old

Resigned Directors

Secretary
ALDRIDGE, Philip
Resigned: 19 November 2009
Appointed Date: 17 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
ALDRIDGE, Philip
Resigned: 10 November 2009
Appointed Date: 17 February 2005
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Mark Latham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 23 more events
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
17 Feb 2005
Incorporation

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