LETTERSTON MEMORIAL HALL LIMITED

Profile LETTERSTON MEMORIAL HALL LIMITED

Actual on 01.09.2020
Company name
LETTERSTON MEMORIAL HALL LIMITED
copy
copied
Company number
03921451
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Thursday, 03 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 03 February 2021 due by Wednesday, 17 March 2021

Last statement dated Monday, 03 February 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
MAES Y COED ST. DAVIDS ROAD, LETTERSTON, DYFED, HAVERFORDWEST, SA62 5SJ
copy
copied

PSC and Officers LETTERSTON MEMORIAL HALL LIMITED

Officers

(as of 07.04.2020)

EVANS, William Owen Gareth
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: Priskilly Lodge, Letterston, Pembrokeshire, Haverfordwest, SA62 5EJ
Nationality: Welsh
Date of birth: January 1946
Role: Director
Occupation: Building Surveyor
Country of residence: Wales
HART, Paul Douglas Clive
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: 12 Min Y Llan, Letterston, Dyfed, Haverfordwest, SA62 5SP
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Carpet Fitter
Country of residence: Wales
JOHNSON, Helena Francis
Status: Active
Appointed on: Monday, 29 June 2009
Correspondence address: St. Davids Road, Letterston, United Kingdom, Dyfed, Haverfordwest, SA62 5SJ, Maes Y Coed
Nationality: Welsh
Role: Secretary
Occupation: Shopkeeper
JOHNSON, Helena Francis
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: St. Davids Road, Letterston, United Kingdom, Dyfed, Haverfordwest, SA62 5SJ, Maes Y Coed
Nationality: Welsh
Date of birth: May 1953
Role: Director
Occupation: Shopkeeper
Country of residence: Wales
REES, Mark Owen
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: Station Road, Letterston, Wales, Dyfed, Haverfordwest, SA62 5RZ, 49
Nationality: Welsh
Date of birth: February 1965
Role: Director
Occupation: Agricultural Storeman
Country of residence: Wales
THOMAS, Rhyswyn
Status: Active
Appointed on: Friday, 10 January 2003
Correspondence address: Rhysgwyllt Farm, Letterston, Pembrokeshire, Haverfordwest, SA62 5UJ
Nationality: Welsh
Date of birth: June 1960
Role: Director
Occupation: Farmer
Country of residence: Wales
WILLIAMS, Matthew David
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Friday, 01 January 2016
Correspondence address: Bro'R Dderwen, St David's Road, Wales, Pembrokeshire, Clynderwen, SA62 5SJ, 32
Nationality: Welsh
Date of birth: July 1976
Role: Director
Occupation: Electrician
Country of residence: Wales
BLACK, Sean Christian
Status: Not active
Appointed on: Thursday, 10 August 2017
Resigned on: Friday, 30 November 2018
Correspondence address: Station Road, Letterston, Wales, Pembrokeshire, Haverfordwest, SA62 5SY, Carriageways
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Building Surveyor
Country of residence: United Kingdom
GADSBY, Carole Ann
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 01 September 2008
Correspondence address: Langton Cottage, Pembrokeshire, Scleddau, SA65 9QY
Role: Secretary
GADSBY, Carole Ann
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 01 September 2008
Correspondence address: Langton Cottage, Pembrokeshire, Scleddau, SA65 9QY
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Credit Controller
WILLIAMS, Ian Robert
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Monday, 10 December 2001
Correspondence address: Dros Dro, Station Road Letterston, Pembrokshire, Haverfordwest, SA62 5RY
Nationality: Welsh
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
WOORE, John, Dr
Status: Not active
Appointed on: Friday, 07 March 2008
Resigned on: Saturday, 22 October 2011
Correspondence address: 10 Haverfordwest Road, Pembrokeshire, Haverfordwest, SA62 5UA, Preseli View
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired Financial Controller
Country of residence: Wales
JONES, Hazel
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 01 June 2006
Correspondence address: 30 Craig Las, Letterston, Dyfed, Haverfordwest, SA62 5SQ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
HUMPHREY, Gerard Edwin
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Tuesday, 01 May 2001
Correspondence address: 44 Min Y Llan, Letterston, Dyfed, Haverfordwest, SA62 5SP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
THOMAS, Yvonne
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Tuesday, 01 May 2001
Correspondence address: Glanllyn 151 Saint Davids Road, Letterston, Dyfed, Haverfordwest, SA62 5SS
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Part Time Bookeeper
SEABRIGHT, John William
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Tuesday, 19 March 2002
Correspondence address: Bryntirion,, Penparc, Trefin, Dyfed, Haverfordwest, SA62 5AG
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired
DAVIES, Richard
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Wednesday, 18 September 2002
Correspondence address: 33 Station Road, Letterston, Dyfed, Haverfordwest, SA62 5RZ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Plant Operator
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Mark Owen Rees
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Dyfed, Haverfordwest, Maes Y Coed
Nationality: Welsh
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Paul Douglas Clive Hart
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Dyfed, Haverfordwest, Maes Y Coed
Nationality: British
Date of birth: January 1941
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Rhyswyn Thomas
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Dyfed, Haverfordwest, Maes Y Coed
Nationality: Welsh
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr William Owen Gareth Evans
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Dyfed, Haverfordwest, Maes Y Coed
Nationality: Welsh
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Helena Francis Johnson
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: Dyfed, Haverfordwest, Maes Y Coed
Nationality: Welsh
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Show all records Hide