CONYGAR HAVERFORDWEST LIMITED
LONDON

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Company number 07301327
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address FOURTH FLOOR, 110, WIGMORE STREET, LONDON, W1U 3RW
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 twenty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016; Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016. The most likely internet sites of CONYGAR HAVERFORDWEST LIMITED are www.conygarhaverfordwest.co.uk, and www.conygar-haverfordwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Conygar Haverfordwest Limited is a Private Limited Company. The company registration number is 07301327. Conygar Haverfordwest Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Conygar Haverfordwest Limited is Fourth Floor 110 Wigmore Street London W1u 3rw. . MCCASKILL, Ross Hillier is a Director of the company. WARE, Robert Thomas Ernest is a Director of the company. Director BATCHELOR, Peter Andrew has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director JONES, Dafydd Gruffudd has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director VAUGHAN, Steven Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCASKILL, Ross Hillier
Appointed Date: 17 September 2015
46 years old
Director
WARE, Robert Thomas Ernest
Appointed Date: 02 August 2010
66 years old

Resigned Directors

Director
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 02 August 2010
62 years old
Director
FINDING, Rebecca Jayne
Resigned: 02 August 2010
Appointed Date: 21 July 2010
50 years old
Director
JONES, Dafydd Gruffudd
Resigned: 28 May 2016
Appointed Date: 02 August 2010
83 years old
Director
PLIMMER, Tracy Lee
Resigned: 21 July 2010
Appointed Date: 01 July 2010
49 years old
Director
VAUGHAN, Steven Mark
Resigned: 29 May 2015
Appointed Date: 02 August 2010
67 years old

CONYGAR HAVERFORDWEST LIMITED Events

14 Aug 2016
Confirmation statement made on 1 July 2016 with updates
14 Aug 2016
Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016
14 Aug 2016
Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016
29 Jun 2016
Full accounts made up to 30 September 2015
20 Sep 2015
Appointment of Mr Ross Hillier Mccaskill as a director on 17 September 2015
...
... and 19 more events
05 Aug 2010
Termination of appointment of Tracy Plimmer as a director
04 Aug 2010
Statement of capital following an allotment of shares on 2 August 2010
  • GBP 100
04 Aug 2010
Appointment of Mrs Rebecca Jayne Finding as a director
04 Aug 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 4 August 2010
01 Jul 2010
Incorporation

CONYGAR HAVERFORDWEST LIMITED Charges

17 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Conygar Investment Company PLC
Description: F/H property k/a the garth, st davids road, haverfordwest…

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