HAVEN SPORTS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3JR

Company number 04431292
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address MARINE ROAD, BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3JR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 100,100.00 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HAVEN SPORTS LIMITED are www.havensports.co.uk, and www.haven-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Milford Haven Rail Station is 5.2 miles; to Haverfordwest Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Sports Limited is a Private Limited Company. The company registration number is 04431292. Haven Sports Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Haven Sports Limited is Marine Road Broad Haven Haverfordwest Pembrokeshire Sa62 3jr. The company`s financial liabilities are £62.68k. It is £-0.46k against last year. The cash in hand is £15.1k. It is £-5.28k against last year. And the total assets are £118.09k, which is £5.83k against last year. MILLER, Jacqueline Belinda is a Secretary of the company. HEYS, Ian Ross is a Director of the company. HEYS, Richard James Ross is a Director of the company. MILLER, Jacqueline Belinda is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


haven sports Key Finiance

LIABILITIES £62.68k
-1%
CASH £15.1k
-26%
TOTAL ASSETS £118.09k
+5%
All Financial Figures

Current Directors

Secretary
MILLER, Jacqueline Belinda
Appointed Date: 03 May 2002
Director
HEYS, Ian Ross
Appointed Date: 03 May 2002
63 years old
Director
HEYS, Richard James Ross
Appointed Date: 22 April 2014
36 years old
Director
MILLER, Jacqueline Belinda
Appointed Date: 03 May 2002
63 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

HAVEN SPORTS LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 100,100.00
03 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2017
Resolutions
  • RES13 ‐ Removal of memorandum and of authorised share capital 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017
Statement of company's objects
...
... and 36 more events
05 Jun 2002
Director resigned
31 May 2002
New director appointed
31 May 2002
New secretary appointed;new director appointed
31 May 2002
Registered office changed on 31/05/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
03 May 2002
Incorporation

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