About

Registered Number: 03494193
Date of Incorporation: 16/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 16 Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS

 

Established in 1998, Investing in Pembrokeshire Society Ltd has its registered office in Milford Haven in Dyfed. This organisation has 8 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Claire 17 January 2014 - 1
OWENS, Abigail 24 January 2017 - 1
PEAKE, Michael Ernest 16 January 1998 - 1
WAKEFIELD, Kefin Lloyd 16 January 1998 - 1
WARLOW, Ashley Colin 05 March 2003 - 1
EVANS, David Anthony Mainwaring 16 January 1998 02 October 2009 1
HYSLOP, Michael James 16 January 1998 27 August 2000 1
REYNOLDS, Francis Bernard Michael 16 January 1998 30 September 2001 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 26 January 2017
AP01 - Appointment of director 26 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 24 April 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 02 October 2014
TM01 - Termination of appointment of director 26 February 2014
AR01 - Annual Return 30 January 2014
AP01 - Appointment of director 30 January 2014
AA - Annual Accounts 02 October 2013
AD01 - Change of registered office address 02 October 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 21 October 2004
MISC - Miscellaneous document 20 May 2004
363s - Annual Return 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
225 - Change of Accounting Reference Date 18 December 2003
AA - Annual Accounts 15 July 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 08 July 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 06 June 1999
363s - Annual Return 17 February 1999
NEWINC - New incorporation documents 16 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.