MILFORD HAVEN TRAVEL AGENCY LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2HA

Company number 00758047
Status Active
Incorporation Date 19 April 1963
Company Type Private Limited Company
Address 79 CHARLES STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2HA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 40,000 ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of MILFORD HAVEN TRAVEL AGENCY LIMITED are www.milfordhaventravelagency.co.uk, and www.milford-haven-travel-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.4 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.Milford Haven Travel Agency Limited is a Private Limited Company. The company registration number is 00758047. Milford Haven Travel Agency Limited has been working since 19 April 1963. The present status of the company is Active. The registered address of Milford Haven Travel Agency Limited is 79 Charles Street Milford Haven Pembrokeshire Sa73 2ha. The company`s financial liabilities are £46.16k. It is £0.84k against last year. And the total assets are £125.51k, which is £30.37k against last year. GOFFIN, Janet Elizabeth is a Secretary of the company. COOMBES, Diane Patricia is a Director of the company. GOFFIN, Janet Elizabeth is a Director of the company. Secretary JOHNSON, Anne Lilian Maud has been resigned. Director JOHNSON, Anne Lilian Maud has been resigned. Director JOHNSON, Peter Wyn has been resigned. The company operates in "Travel agency activities".


milford haven travel agency Key Finiance

LIABILITIES £46.16k
+1%
CASH n/a
TOTAL ASSETS £125.51k
+31%
All Financial Figures

Current Directors

Secretary
GOFFIN, Janet Elizabeth
Appointed Date: 31 July 2006
Director
COOMBES, Diane Patricia
Appointed Date: 31 July 2006
65 years old
Director
GOFFIN, Janet Elizabeth
Appointed Date: 31 July 2006
71 years old

Resigned Directors

Secretary
JOHNSON, Anne Lilian Maud
Resigned: 01 August 2006
Director
JOHNSON, Anne Lilian Maud
Resigned: 01 August 2006
74 years old
Director
JOHNSON, Peter Wyn
Resigned: 01 August 2006
78 years old

MILFORD HAVEN TRAVEL AGENCY LIMITED Events

15 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
31 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 40,000
14 Mar 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Mar 2016
Directors statement and auditors report. Out of capital
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
11 May 1987
Accounts for a small company made up to 31 December 1986
11 May 1987
Return made up to 02/04/87; full list of members
17 May 1986
Return made up to 29/04/86; full list of members
30 Apr 1986
Accounts for a small company made up to 31 December 1985
19 Apr 1963
Incorporation

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