About

Registered Number: 05137544
Date of Incorporation: 25/05/2004 (20 years ago)
Company Status: Active
Registered Address: Flat 3b Pier Road, Milford Haven, Pembrokeshire, SA73 3BA

 

Founded in 2004, Harbour Lights Management Company (Milford Haven) Ltd has its registered office in Milford Haven. The organisation has 13 directors listed as Eavis, Janet Elizabeth, Chapman, Richard Edward, Eavis, Janet Elizabeth, Jesshope, Christopher Rodger, Warr, William Frank, Belcher, Joan, Prendergast, Theresa, Belcher, William George, Hitchings, Colin Ross, Lonnon, Peter Howard, Prendergast, Theresa, Warr, David Hugh, Warr, Vilma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Richard Edward 06 April 2018 - 1
EAVIS, Janet Elizabeth 01 April 2016 - 1
JESSHOPE, Christopher Rodger 09 April 2018 - 1
WARR, William Frank 18 May 2020 - 1
BELCHER, William George 25 May 2004 03 June 2004 1
HITCHINGS, Colin Ross 03 June 2004 19 July 2014 1
LONNON, Peter Howard 01 October 2005 05 April 2018 1
PRENDERGAST, Theresa 23 August 2014 01 April 2016 1
WARR, David Hugh 03 June 2004 22 October 2011 1
WARR, Vilma 28 January 2012 17 May 2020 1
Secretary Name Appointed Resigned Total Appointments
EAVIS, Janet Elizabeth 01 April 2016 - 1
BELCHER, Joan 25 May 2004 03 June 2004 1
PRENDERGAST, Theresa 23 August 2014 31 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
AP01 - Appointment of director 23 August 2020
TM01 - Termination of appointment of director 23 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 17 February 2019
AA - Annual Accounts 17 February 2019
CS01 - N/A 28 May 2018
AP01 - Appointment of director 11 April 2018
TM01 - Termination of appointment of director 10 April 2018
AP01 - Appointment of director 09 April 2018
AA - Annual Accounts 09 February 2018
PSC08 - N/A 27 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 19 April 2017
AP01 - Appointment of director 13 June 2016
AR01 - Annual Return 12 June 2016
AP03 - Appointment of secretary 12 June 2016
TM02 - Termination of appointment of secretary 25 May 2016
TM01 - Termination of appointment of director 02 April 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AA - Annual Accounts 01 February 2015
TM01 - Termination of appointment of director 03 October 2014
TM02 - Termination of appointment of secretary 03 October 2014
AP03 - Appointment of secretary 29 August 2014
AP01 - Appointment of director 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AR01 - Annual Return 31 May 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AD01 - Change of registered office address 06 June 2012
AP01 - Appointment of director 10 February 2012
AP03 - Appointment of secretary 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
TM02 - Termination of appointment of secretary 09 February 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 02 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 20 August 2008
363s - Annual Return 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2005
287 - Change in situation or address of Registered Office 11 March 2005
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
NEWINC - New incorporation documents 25 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.