About

Registered Number: 03921451
Date of Incorporation: 03/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Maes Y Coed St. Davids Road, Letterston, Haverfordwest, Dyfed, SA62 5SJ

 

Letterston Memorial Hall Ltd was founded on 03 February 2000 and are based in Haverfordwest, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Evans, William Owen Gareth, Hart, Paul Douglas Clive, Johnson, Helena Francis, Rees, Mark Owen, Thomas, Rhyswyn, Black, Sean Christian, Davies, Richard, Humphrey, Gerard Edwin, Jones, Hazel, Seabright, John William, Thomas, Yvonne, Williams, Matthew David, Woore, John, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, William Owen Gareth 01 September 2003 - 1
HART, Paul Douglas Clive 03 February 2000 - 1
JOHNSON, Helena Francis 03 February 2000 - 1
REES, Mark Owen 01 August 2012 - 1
THOMAS, Rhyswyn 10 January 2003 - 1
BLACK, Sean Christian 10 August 2017 30 November 2018 1
DAVIES, Richard 03 February 2000 18 September 2002 1
HUMPHREY, Gerard Edwin 16 February 2000 01 May 2001 1
JONES, Hazel 16 February 2000 01 June 2006 1
SEABRIGHT, John William 16 February 2000 19 March 2002 1
THOMAS, Yvonne 16 February 2000 01 May 2001 1
WILLIAMS, Matthew David 01 August 2012 01 January 2016 1
WOORE, John, Dr 07 March 2008 22 October 2011 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 14 February 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 18 August 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 19 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 11 October 2012
AP01 - Appointment of director 19 September 2012
AR01 - Annual Return 24 February 2012
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
287 - Change in situation or address of Registered Office 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
287 - Change in situation or address of Registered Office 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 27 October 2006
AA - Annual Accounts 17 July 2006
225 - Change of Accounting Reference Date 23 June 2006
363s - Annual Return 06 March 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 19 December 2003
363s - Annual Return 14 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 12 June 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 25 April 2001
287 - Change in situation or address of Registered Office 01 February 2001
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
RESOLUTIONS - N/A 22 May 2000
MEM/ARTS - N/A 22 May 2000
NEWINC - New incorporation documents 03 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.