PEMBROKE QUALITY HARDWOODS LIMITED

Profile PEMBROKE QUALITY HARDWOODS LIMITED

Actual on 01.09.2020
Company name
PEMBROKE QUALITY HARDWOODS LIMITED
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Company number
03775097
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 May 1999
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 10 April 2021

Last statement dated Friday, 27 March 2020

Nature of business (SIC)
02400 - Support services to forestry
16100 - Sawmilling and planing of wood
16230 - Manufacture of other builders' carpentry and joinery
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Registered office address
ORIELTON MILL, HUNDLETON, PEMBROKESHIRE, PEMBROKE, SA71 5EZ
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PSC and Officers PEMBROKE QUALITY HARDWOODS LIMITED

Officers

(as of 19.09.2020)

BATEMAN, Brian
Status: Active
Appointed on: Saturday, 14 September 2019
Correspondence address: Orielton Mill, Hundleton, Pembroke, Pembrokeshire, SA71 5EZ
Role: Secretary
BATEMAN, Brian George
Status: Active
Appointed on: Thursday, 20 May 1999
Correspondence address: Orielton Mill, Hundleton, Pembroke, Dyfed, SA71 5EZ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Farmer
Country of residence: Wales
BATEMAN, Margot Magda Lena
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Saturday, 14 September 2019
Correspondence address: Orielton Mill, Hundleton, Pembroke, Dyfed, SA71 5EZ
Nationality: British
Role: Secretary
Occupation: Farmer
BATEMAN, Margot Magda Lena
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Saturday, 14 September 2019
Correspondence address: Orielton Mill, Hundleton, Pembroke, Dyfed, SA71 5EZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Farmer
Country of residence: Wales
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Thursday, 20 May 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Thursday, 20 May 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Brian George Bateman
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: Pembroke, Pembrokeshire
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian George Bateman
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: Pembroke, Pembrokeshire
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Margot Magda Lena Bateman
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: Pembroke, Pembrokeshire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margot Magda Lena Bateman
Status: Not active
Notified on: Friday, 19 May 2017
Correspondence address: Pembroke, Pembrokeshire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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