Age Cymru Pembrokeshire

Company Registration Number: 08018399

Company registered in England and Wales

Approximate Location Map
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Age Cymru Pembrokeshire is a Private Company Limited by Guarantee first registered on 3 April 2012. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

37 MERLINS HILL
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

08018399

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BLAKEMORE, Christopher David

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    37
    Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PE

  • BUCKFIELD, Alan

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    37
    Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PE

  • COLGAN, Maureen

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1934

    37
    Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PE

  • NEWMAN, Patricia Margaret

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1951

    37
    Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PE

  • BRAYFORD, Ron

    Director

    Appointed on 3 April 2012

    Resigned on 18 March 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1928

    37
    Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PE

  • LLOYD, Michael

    Director

    Appointed on 3 April 2012

    Resigned on 11 May 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1938

    37
    Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PE

  • MILLS, Terry

    Director

    Appointed on 3 April 2012

    Resigned on 12 May 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1959

    37
    Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PE

  • STEVENSON, Valerie

    Director

    Appointed on 3 April 2012

    Resigned on 4 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1938

    37
    Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PE

  • THOMAS-CLEAVER, Beryl Mary

    Director

    Appointed on 3 April 2012

    Resigned on 23 November 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1937

    37
    Merlins Hill
    Haverfordwest
    Pembrokeshire
    SA61 1PE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ZHCHJV. Transaction: MzE2ODEzNjA0M2FkaXF6a2N4.

  2. 11 June 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A57PNDM8. Transaction: MzE1MDU3Mzc5MGFkaXF6a2N4.

  3. 21 May 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A56SBQJ5. Transaction: MzE0OTA3ODc0OWFkaXF6a2N4.

  4. 21 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0OTA3NTA1NGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 3 April 2016 no member list [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWJOA. Transaction: MzE0NzA5MTk0OGFkaXF6a2N4.

  6. 25 April 2016 Appointment of Mrs Patricia Margaret Newman as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X55OWJO2. Transaction: MzE0NzA5MTY3MmFkaXF6a2N4.

  7. 25 April 2016 Termination of appointment of Beryl Mary Thomas-Cleaver as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X55OWJK2. Transaction: MzE0NzA5MTY2OWFkaXF6a2N4.

  8. 25 April 2016 Termination of appointment of Terry Mills as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X55OWJLE. Transaction: MzE0NzA5MTY2NmFkaXF6a2N4.

  9. 21 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MPA8A1. Transaction: MzEzODAyMjY5MWFkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 3 April 2015 no member list [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X458JHDT. Transaction: MzEyMTA4MTYwNGFkaXF6a2N4.

  11. 10 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MFILHF. Transaction: MzExMzE5Nzg0N2FkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 3 April 2014 no member list [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLOI2. Transaction: MzA5ODkyNDg2MmFkaXF6a2N4.

  13. 28 April 2014 Termination of appointment of Valerie Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RLOHU. Transaction: MzA5ODkyNDc0NmFkaXF6a2N4.

  14. 2 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOWUQW. Transaction: MzA5MTc5NzMzN2FkaXF6a2N4.

  15. 17 April 2013 Annual return made up to 3 April 2013 no member list [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26G2RH5. Transaction: MzA3NjMzNTQ5OGFkaXF6a2N4.

  16. 16 April 2013 Termination of appointment of Michael Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G2O48. Transaction: MzA3NjMzNDU2MGFkaXF6a2N4.

  17. 16 April 2013 Termination of appointment of Ron Brayford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G2N57. Transaction: MzA3NjMzNDI4N2FkaXF6a2N4.

  18. 19 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1M1A3N5. Transaction: MzA2NzcyMjE4NmFkaXF6a2N4.

  19. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A15QHIHK. Transaction: MzA1NTI3NTQ4MWFkaXF6a2N4.

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