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HARBOUR WEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harbour Wealth Limited. The company was founded 21 years ago and was given the registration number 04773092. The firm's registered office is in TENBY. You can find them at 18 Lower Park Road, , Tenby, Pembs. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HARBOUR WEALTH LIMITED
Company Number:04773092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:18 Lower Park Road, Tenby, Pembs, SA70 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lower Park Road, Tenby, Wales, SA70 7NG

Secretary30 September 2015Active
21 The Green, Tenby, SA70 8EY

Director21 May 2003Active
5 Oakridge Acres, Heywood Lane, Tenby, SA70 8DB

Secretary21 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 May 2003Active
10 Elkington Park, Burry Port, SA16 0AU

Director01 November 2003Active
10 Pentle Drive, Pentlepoir, Saundersfoot, SA69 9BW

Director21 May 2003Active
5 Oakridge Acres, Heywood Lane, Tenby, SA70 8DB

Director21 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 May 2003Active

People with Significant Control

Mr Chris Brace
Notified on:01 July 2016
Status:Active
Date of birth:October 1968
Nationality:Welsh
Country of residence:Wales
Address:21, The Green, Tenby, Wales, SA70 8EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-21Resolution

Resolution.

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2017-09-21Change of name

Change of name notice.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-01-20Officers

Termination director company with name termination date.

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2016-01-14Officers

Appoint person secretary company with name date.

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2016-01-14Officers

Termination secretary company with name termination date.

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