HAVEN FM (PEMBROKESHIRE) LIMITED
ST HILARY TRANSMITTER, ST. HILARY, COWBRIDGE CF71 7DP- Active
- Private Limited Company
- Company No. 04115826
- Last Updated: 01 Mar 2024
Company Profile
HAVEN FM (PEMBROKESHIRE) LIMITED was incorporated on Tuesday, November 28, 2000 as a Private Limited Company with registered address in COWBRIDGE. HAVEN FM (PEMBROKESHIRE) LIMITED has the status: Active and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 24 years 2 months and 25 days.
| Name | HAVEN FM (PEMBROKESHIRE) LIMITED |
|---|---|
| Company number | 04115826 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST HILARY TRANSMITTER ST. HILARY COWBRIDGE CF71 7DP |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Corrina Dawn Bryant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Jason Scott Bryant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Nation Broadcasting Limited St. Hilary, CF71 7DP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN FM (PEMBROKESHIRE) LIMITED | 28 Nov 2000 |