HAVEN INSURANCE BROKERS LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3AL

Company number 04472502
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 14 HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 131 ; Total exemption small company accounts made up to 29 February 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HAVEN INSURANCE BROKERS LIMITED are www.haveninsurancebrokers.co.uk, and www.haven-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.5 miles; to Pembroke Dock Rail Station is 4.4 miles; to Pembroke Rail Station is 6.2 miles; to Haverfordwest Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Insurance Brokers Limited is a Private Limited Company. The company registration number is 04472502. Haven Insurance Brokers Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Haven Insurance Brokers Limited is 14 Hamilton Terrace Milford Haven Pembrokeshire Sa73 3al. . APPLEBY-JONES, Kim Denise is a Secretary of the company. APPLEBY JONES, Stephen Sidney is a Director of the company. APPLEBY-JONES, Kim Denise is a Director of the company. Secretary APPLEBY JONES, Stephen Sidney has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PITT, Mark William has been resigned. Director TYRRELL, Jessica Louise has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
APPLEBY-JONES, Kim Denise
Appointed Date: 16 January 2011
Director
APPLEBY JONES, Stephen Sidney
Appointed Date: 28 June 2002
64 years old
Director
APPLEBY-JONES, Kim Denise
Appointed Date: 16 January 2011
64 years old

Resigned Directors

Secretary
APPLEBY JONES, Stephen Sidney
Resigned: 16 January 2011
Appointed Date: 28 June 2002
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 28 June 2002
Appointed Date: 28 June 2002
88 years old
Director
PITT, Mark William
Resigned: 16 January 2011
Appointed Date: 28 June 2002
71 years old
Director
TYRRELL, Jessica Louise
Resigned: 01 August 2008
Appointed Date: 01 July 2008
50 years old

HAVEN INSURANCE BROKERS LIMITED Events

09 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 131
29 Apr 2016
Total exemption small company accounts made up to 29 February 2016
10 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2015
Change of share class name or designation
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 131
...
... and 47 more events
09 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
New director appointed
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
28 Jun 2002
Incorporation

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