HAVEN FM (PEMBROKESHIRE) LIMITED

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

This company is commonly known as Haven Fm (pembrokeshire) Limited. The company was founded 23 years ago and was given the registration number 04115826. The firm's registered office is in COWBRIDGE. You can find them at St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan. This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	HAVEN FM (PEMBROKESHIRE) LIMITED
Company Number	:	04115826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

Office Address & Contact

Registered Address	:	St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales, CF71 7DP
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Hilary Transmitter, St. Hilary, Cowbridge, Wales, CF71 7DP	Secretary	30 April 2008	Active
St Hilary Transmitter, St. Hilary, Cowbridge, Wales, CF71 7DP	Director	30 May 2001	Active
Priory Lodge Priory Lodge Drive, Milford Haven, SA73 2BH	Secretary	28 November 2000	Active
52 The Drive, Sevenoaks, TN13 3AF	Secretary	10 August 2006	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	28 November 2000	Active
Pentraeth, Aberporth, SA43 2DD	Director	13 June 2001	Active
Priory Lodge Priory Lodge Drive, Milford Haven, SA73 2BH	Director	30 May 2001	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	28 November 2000	Active
52 The Drive, Sevenoaks, TN13 3AF	Director	10 August 2006	Active
Eastleigh, Pill Road, Milford Haven, SA73 2NL	Director	30 May 2001	Active
86 St Davids Road, Letterston, Haverfordwest, SA62 5SL	Director	28 November 2000	Active
Knowles Farm, Lawrenny, Kilgetty, SA68 0PX	Director	13 June 2001	Active
Mill House Pleasant Valley, Stepaside, Narberth, SA67 8LN	Director	30 May 2001	Active
Willowmead 52 Port Lion, Llangwm, Haverfordwest, Wales, SA62 4JT	Director	30 May 2001	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	28 November 2000	Active

People with Significant Control

Mr Jason Scott Bryant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Address	:	14, The Old School Estate, Narberth, SA67 7DU
Nature of control	:	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

Mrs Corrina Dawn Bryant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	14, The Old School Estate, Narberth, SA67 7DU
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Nation Broadcasting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	St Hilary Transmitter, St. Hilary, Cowbridge, Wales, CF71 7DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAVEN FM (PEMBROKESHIRE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement