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PEMBROKESHIRE VAPES LIMITED

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

This company is commonly known as Pembrokeshire Vapes Limited. The company was founded 9 years ago and was given the registration number 09320215. The firm's registered office is in HAVERFORDWEST. You can find them at 3 Castle Terrace, North Street, Haverfordwest, Pembrokeshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PEMBROKESHIRE VAPES LIMITED
Company Number:09320215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:3 Castle Terrace, North Street, Haverfordwest, Pembrokeshire, SA61 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castle Terrace, North Street, Haverfordwest, SA61 2JH

Director20 November 2014Active
3, Castle Terrace, North Street, Haverfordwest, United Kingdom, SA61 2JH

Director20 November 2014Active
3, Castle Terrace, North Street, Haverfordwest, United Kingdom, SA61 2JH

Director20 November 2014Active
3, Castle Terrace, Haverfordwest, Wales, SA61 2JH

Director20 November 2014Active
3, Castle Terrace, North Street, Haverfordwest, SA61 2JH

Director28 April 2016Active

People with Significant Control

Mr Adam Murray Edgerley
Notified on:20 November 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:3, Castle Terrace, Haverfordwest, SA61 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph John Thompson
Notified on:20 November 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:3, Castle Terrace, Haverfordwest, SA61 2JH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Change account reference date company previous shortened.

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2024-01-30Accounts

Change account reference date company current shortened.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-05-11Accounts

Change account reference date company current shortened.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Capital

Capital allotment shares.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-19Officers

Termination director company with name termination date.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Officers

Change person director company with change date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-02-21Accounts

Accounts with accounts type total exemption small.

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2017-11-22Accounts

Change account reference date company previous shortened.

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