INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
Company details
- Registered name
- INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
- Company number
- 03494193
- Registered office
- 16 Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS
- Company type
- Private limited company
- Incorporated on
- 16 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 92000 — Gambling and betting activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
Officers
7 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2025 | Director resigned | PEAKE, Michael Ernest | — |
| 24/01/2017 | Director appointed | — | OWENS, Abigail |
| 29/01/2015 | Director appointed | — | SANGSTER, Anthony Edward |
| 17/02/2014 | Director resigned | FELLOWS, Daniel | — |
| 17/01/2014 | Director appointed | — | GEORGE, Claire |
| 24/08/2011 | Director resigned | GRIFFITHS, John Howard | — |
| 02/10/2009 | Director resigned | EVANS, David Anthony Mainwaring | — |
| 05/03/2003 | Director appointed | — | WARLOW, Ashley Colin |
| 01/07/2002 | Director appointed | — | GRIFFITHS, John Howard |
| 30/09/2001 | Director resigned | REYNOLDS, Francis Bernard Michael | — |
| 27/08/2000 | Director resigned | HYSLOP, Michael James | — |
| 16/01/1998 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 16/01/1998 | Director appointed | — | REYNOLDS, Francis Bernard Michael |
| 16/01/1998 | Director appointed | — | PEAKE, Michael Ernest |
| 16/01/1998 | Director appointed | — | HYSLOP, Michael James |
| 16/01/1998 | Director appointed | — | FELLOWS, Daniel |
| 16/01/1998 | Director appointed | — | EVANS, David Anthony Mainwaring |
| 16/01/1998 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 16/01/1998 | Director appointed | — | WAKEFIELD, Kefin Lloyd |
| 16/01/1998 | Director appointed | — | CLARKE, David Robert Smalley |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About INVESTING IN PEMBROKESHIRE SOCIETY LIMITED (03494193)
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED is a private limited company incorporated on 16 January 1998 and registered in the United Kingdom under company number 03494193. Its registered office is at 16 Cedar Court, Havens Head Business Park Hakin, Milford Haven, Dyfed, SA73 3LS. The recorded nature of business is gambling and betting activities (SIC 92000). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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