MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE)

Profile MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE)
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Company number
00088783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 May 1906
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
25 RAMSEY DRIVE, WALES, MILFORD HAVEN, SA73 2RQ
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PSC and Officers MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BARNES, Ian
Status: Active
Appointed on: Sunday, 29 April 2018
Correspondence address: Maes Ffynnon, Roch, Wales, Haverfordwest, SA62 6BQ, 6
Nationality: Welsh
Date of birth: February 1960
Role: Director
Occupation: Retired
Country of residence: Wales
BEAVAN, Bernard
Status: Active
Appointed on: Sunday, 29 April 2018
Correspondence address: St. Lawrence Hill, Hakin, Wales, Milford Haven, SA73 3PG, St Lawrence
Nationality: Welsh
Date of birth: February 1961
Role: Director
Occupation: Postman
Country of residence: Wales
DAVIES, Eurian Wyn Francis
Status: Active
Appointed on: Wednesday, 29 January 2020
Correspondence address: Ramsey Drive, Wales, Milford Haven, SA73 2RQ, 25
Nationality: Welsh
Date of birth: November 1951
Role: Director
Occupation: Retired
Country of residence: Wales
DENNISON, William Alan
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: Ramsey Drive, Wales, Milford Haven, SA73 2RQ, 25
Role: Secretary
HEARNE, Brian Selwyn
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: Redhill Park, Wales, Haverfordwest, SA61 2HA, 14
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
Country of residence: Wales
JOHNSON, Neil Rees
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: Fairsea Close, Hakin, Wales, Milford Haven, SA73 3RL, 4
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Stonemason
Country of residence: Wales
JONES, Trevor David
Status: Active
Appointed on: Friday, 08 July 2011
Correspondence address: Wellington Road, Hakin, Wales, Pembrokeshire, Milford Haven, SA73 3BU, 57
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retailer
Country of residence: Wales
MCGARVIE, Stephen
Status: Active
Appointed on: Friday, 08 July 2011
Correspondence address: Westhill Avenue, Wales, Pembrokeshire, Milford Haven, 5
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Electrical Technician
Country of residence: Wales
MORRIS, John Clifford
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: St. Davids Road, Wales, Haverfordwest, SA61 2UR, Arfryn
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
Country of residence: Wales
SMITH, Gordon William
Status: Active
Appointed on: Wednesday, 29 January 2020
Correspondence address: Ramsey Drive, Wales, Milford Haven, SA73 2RQ, 25
Nationality: Scottish
Date of birth: June 1947
Role: Director
Occupation: Retired
Country of residence: Wales
WOOD, Malcolm
Status: Active
Appointed on: Wednesday, 18 July 2012
Correspondence address: Waterloo Road, Wales, Dyfed, Milford Haven, SA73 2HY, Dairy Park Cottage
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Transport Manager
Country of residence: Wales
PHILLIPS, John Francis, Capt
Status: Not active
Appointed on: Wednesday, 18 July 2012
Resigned on: Friday, 01 April 2016
Correspondence address: Charles Street, Wales, Dyfed, Milford Haven, SA73 2HW, 127
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
Country of residence: Wales
JONES, David Gareth
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Friday, 02 April 2004
Correspondence address: 5 Sheffield Drive, Steynton, Pembrokeshire, Milford Haven, SA73 1AX
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Civil Servant
REES, Derek Malcolm
Status: Not active
Resigned on: Friday, 04 April 2003
Correspondence address: 8 Westhill Avenue, Dyfed, Milford Haven, SA73 2RD
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Retired
KING, William Alexander Lloyd
Status: Not active
Resigned on: Friday, 04 May 2001
Correspondence address: 15 Hayston Avenue, Hakin, Dyfed, Milford Haven, SA73 3EA
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Retired
DENNISON, Alan
Status: Not active
Appointed on: Wednesday, 11 August 2010
Resigned on: Friday, 18 December 2015
Correspondence address: Ramsey Drive, Wales, Dyfed, Milford Haven, SA73 2RQ, 25
Nationality: Welsh
Date of birth: July 1960
Role: Director
Occupation: Compliance Specialist Petrochemicals
Country of residence: Wales
THYNNE, William Clifford Barry
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Friday, 18 May 2012
Correspondence address: 54 Priory Road, Dyfed, Milford Haven, SA73 2DZ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: News Agent
Country of residence: Wales
LEWIS, Thomas Henry
Status: Not active
Resigned on: Monday, 11 April 2005
Correspondence address: 38 Hamilton Terrace, Dyfed, Milford Haven, SA73 3JN
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Retired
PRIOR, John
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Saturday, 31 May 2014
Correspondence address: Amaroo 3 Silver Stream Drive, Hakin, Pembrokeshire, Milford Haven, SA73 3NL
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Building Surveyor
Country of residence: Wales
WALKDEN, Peter
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Saturday, 31 May 2014
Correspondence address: 16 Ardent Close, Steynton, Dyfed, Milford Haven, SA73 1AU
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Oil Movement Technician
Country of residence: Wales
PUGH, Cerith Wyn
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Sunday, 01 June 2008
Correspondence address: 2 Liddeston Close, Liddeston, Pembrokeshire, Milford Haven, SA73 3PY
Role: Secretary
RACKLEY, George
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: 77 Priory Road, Dyfed, Milford Haven, SA73 2EA
Nationality: British
Date of birth: May 1928
Role: Director
SUTHERLAND, Eric
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Thursday, 09 August 2012
Correspondence address: Waterston House, Main Road, Waterston, Pembrokeshire, Milford Haven, SA73 1DP
Role: Secretary
THOMAS, Gary Anthony
Status: Not active
Appointed on: Sunday, 29 April 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: Westhill Avenue, Wales, Milford Haven, SA73 2RE, 26
Nationality: Welsh
Date of birth: May 1963
Role: Director
Occupation: Carpenter
Country of residence: Wales
WATSON, Mark
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: Vivian Drive, Hakin, Wales, Milford Haven, SA73 3DR, 18
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Retired
Country of residence: Wales
PLUMMER, Roy
Status: Not active
Resigned on: Thursday, 18 September 2003
Correspondence address: 8 Bunkers Hill, Pembrokeshire, Milford Haven, SA73 1AG
Role: Secretary
RICHARDS, Terence Ernest
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Thursday, 28 June 2007
Correspondence address: Hayden House 37 Albion Street, Dyfed, Milford Haven, SA73 2JN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
HUGHES, Derek
Status: Not active
Resigned on: Wednesday, 11 August 2010
Correspondence address: 5 Wellington Road, Hakin, Dyfed, Milford Haven, SA73 3BP
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: Wales
NICHOLAS, John Michael
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Wednesday, 11 August 2010
Correspondence address: 209 Skomer Drive, Pembrokeshire, Milford Haven, SA73 2RP
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
Country of residence: Wales
PHILLIPS, Christopher Francis
Status: Not active
Appointed on: Friday, 25 May 2012
Resigned on: Wednesday, 16 January 2013
Correspondence address: The Lane, Rosemarket, Wales, Dyfed, Milford Haven, SA73 1JT, Panteg
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Master Mariner
Country of residence: Wales
BRYANT, Trevor
Status: Not active
Appointed on: Wednesday, 11 August 2010
Resigned on: Wednesday, 18 April 2018
Correspondence address: Camrose, Wales, Dyfed, Haverfordwest, SA62 6JB, Riverside
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Quality Assurance Manager
Country of residence: Wales
ENGLAND, Alan
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Wednesday, 18 April 2018
Correspondence address: 9 Priory Road, Dyfed, Milford Haven, SA73 2DS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIFFITH, David Clive
Status: Not active
Appointed on: Thursday, 09 August 2012
Resigned on: Wednesday, 18 April 2018
Correspondence address: Ramsey Drive, Wales, Milford Haven, SA73 2RQ, 25
Role: Secretary
HICKS, Gary Raymond
Status: Not active
Resigned on: Wednesday, 18 July 2012
Correspondence address: 8 Lilac Close, Pembrokeshire, Milford Haven, SA73 1DF
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Civil Engineer
Country of residence: Wales
SCOBLE, Peter Ralph
Status: Not active
Resigned on: Wednesday, 18 July 2012
Correspondence address: Ashgrove 134 Steynton Road, Steynton, Dyfed, Milford Haven, SA73 1AN
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Technical Engineer
Country of residence: Wales
PHILLIPS, Christopher Francis, Captain
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Wednesday, 29 January 2020
Correspondence address: Ramsey Drive, Wales, Milford Haven, SA73 2RQ, 25
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Merchant Seaman
Country of residence: Wales
DAVIES, David Glyn
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 176 Haven Road, Dyfed, Haverfordwest, SA61 1DG
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Estate Agent
MORGAN, Frederick
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: St Helens The Rath, Dyfed, Milford Haven, SA73 2QA
Nationality: British
Date of birth: July 1914
Role: Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement