West Wales Maritime Heritage in Front Street PEMBROKE DOCK

West Wales Maritime Heritage PEMBROKE DOCK

Founded in 1991, West Wales Maritime Heritage, classified under reg no. 02611959 is an active company. Currently registered at Hancocks Yard SA72 6JY, Pembroke Dock the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Malcolm B., Christopher B. and Philip C. and others. In addition one secretary - Philip C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

West Wales Maritime Heritage Address / Contact

Office Address	Hancocks Yard
Office Address2	Front Street
Town	Pembroke Dock
Post code	SA72 6JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02611959
Date of Incorporation	Fri, 17th May 1991
Industry	Museums activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Malcolm B.

Position: Director

Appointed: 18 March 2024

Christopher B.

Position: Director

Appointed: 18 March 2024

Philip C.

Position: Director

Appointed: 31 March 2022

Philip C.

Position: Secretary

Appointed: 31 March 2022

Philip J.

Position: Director

Appointed: 03 March 2017

Brian K.

Position: Director

Appointed: 04 May 2022

Resigned: 18 March 2024

Chris M.

Position: Director

Appointed: 04 May 2022

Resigned: 18 March 2024

Steven P.

Position: Director

Appointed: 04 May 2022

Resigned: 18 March 2024

Neil B.

Position: Director

Appointed: 04 May 2022

Resigned: 18 March 2024

Peter K.

Position: Director

Appointed: 31 March 2022

Resigned: 18 March 2024

Steven P.

Position: Secretary

Appointed: 24 April 2020

Resigned: 31 March 2022

Steven P.

Position: Director

Appointed: 20 February 2020

Resigned: 31 March 2022

Robert P.

Position: Director

Appointed: 20 February 2020

Resigned: 31 March 2022

Malcolm G.

Position: Director

Appointed: 03 March 2017

Resigned: 05 March 2018

Chris M.

Position: Director

Appointed: 03 March 2017

Resigned: 24 April 2020

Brian K.

Position: Director

Appointed: 03 March 2017

Resigned: 10 March 2020

Stuart A.

Position: Director

Appointed: 03 March 2017

Resigned: 18 March 2024

Jem B.

Position: Director

Appointed: 03 March 2017

Resigned: 16 August 2022

Peter W.

Position: Director

Appointed: 18 May 1995

Resigned: 17 April 2000

Ronald B.

Position: Director

Appointed: 21 April 1994

Resigned: 18 May 1995

Derek S.

Position: Director

Appointed: 21 April 1994

Resigned: 18 April 1998

Robin U.

Position: Director

Appointed: 21 January 1994

Resigned: 18 April 1998

Clive W.

Position: Director

Appointed: 13 January 1994

Resigned: 24 April 2020

Alan W.

Position: Director

Appointed: 13 January 1994

Resigned: 12 May 1994

Anthony H.

Position: Director

Appointed: 13 January 1994

Resigned: 17 May 2002

Hywel J.

Position: Director

Appointed: 13 January 1994

Resigned: 12 May 2003

Thomas B.

Position: Director

Appointed: 07 May 1992

Resigned: 06 December 2009

Earl S.

Position: Director

Appointed: 17 May 1991

Resigned: 17 April 2000

David J.

Position: Director

Appointed: 17 May 1991

Resigned: 10 March 2020

Robert K.

Position: Director

Appointed: 17 May 1991

Resigned: 03 March 2017

Ronald B.

Position: Director

Appointed: 17 May 1991

Resigned: 24 April 1992

Barrington B.

Position: Director

Appointed: 17 May 1991

Resigned: 18 April 1998

George C.

Position: Director

Appointed: 17 May 1991

Resigned: 24 February 1992

Ivan C.

Position: Director

Appointed: 17 May 1991

Resigned: 12 May 2003

David D.

Position: Director

Appointed: 17 May 1991

Resigned: 24 April 1992

Peter D.

Position: Director

Appointed: 17 May 1991

Resigned: 01 March 2015

Alan H.

Position: Director

Appointed: 17 May 1991

Resigned: 17 April 2001

David H.

Position: Director

Appointed: 17 May 1991

Resigned: 07 December 2009

David J.

Position: Secretary

Appointed: 17 May 1991

Resigned: 10 March 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Stuart A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is David J. This PSC has significiant influence or control over the company,.

Stuart A.

Notified on	3 March 2017
Ceased on	31 December 2019
Nature of control:	significiant influence or control

David J.

Notified on	3 March 2017
Ceased on	31 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	38 845	46 535	55 794
Net Assets Liabilities	81 864	91 457	121 498

Other
Fixed Assets	41 475	43 950	65 704
Net Current Assets Liabilities	40 389	47 507	55 794
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 544	972
Total Assets Less Current Liabilities	81 864	91 457	121 498

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, August 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, April 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, March 2015	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, April 2014	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2012-12-31 filed on: 3rd, March 2014	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, April 2013	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, April 2012	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, May 2009	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 19th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 19th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, March 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, March 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, May 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 19th, March 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 19th, March 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 25th, July 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 25th, July 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, July 1996	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/96 to 31/12/95 filed on: 1st, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/96 to 31/12/95 filed on: 1st, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 15th, July 1994	accounts
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 15th, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 28th, January 1994	accounts
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 28th, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-05-31 filed on: 1st, March 1993	accounts
AA	Accounts for a dormant company made up to 1992-05-31 filed on: 1st, March 1993	accounts	Free Download

West Wales Maritime Heritage PEMBROKE DOCK

West Wales Maritime Heritage Address / Contact

Company Information / Profile

Company staff

Malcolm B.

Christopher B.

Philip C.

Philip C.

Philip J.

Brian K.

Chris M.

Steven P.

Neil B.

Peter K.

Steven P.

Steven P.

Robert P.

Malcolm G.

Chris M.

Brian K.

Stuart A.

Jem B.

Peter W.

Ronald B.

Derek S.

Robin U.

Clive W.

Alan W.

Anthony H.

Hywel J.

Thomas B.

Earl S.

David J.

Robert K.

Ronald B.

Barrington B.

George C.

Ivan C.

David D.

Peter D.

Alan H.

David H.

David J.

People with significant control

Annual reports financial information

Company filings

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