Company number 03743951
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 21 QUAY STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1BD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of VAUGHANS RADIO LIMITED are www.vaughansradio.co.uk, and www.vaughans-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vaughans Radio Limited is a Private Limited Company.
The company registration number is 03743951. Vaughans Radio Limited has been working since 26 March 1999.
The present status of the company is Active. The registered address of Vaughans Radio Limited is 21 Quay Street Haverfordwest Pembrokeshire Sa61 1bd. . VAUGHAN, Valerie Anne is a Secretary of the company. VAUGHAN, John Alun is a Director of the company. VAUGHAN, Valerie Anne is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1999
Appointed Date: 26 March 1999
Persons With Significant Control
Mr John Alun Vaughan
Notified on: 26 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Anne Vaughan
Notified on: 26 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VAUGHANS RADIO LIMITED Events
07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 40 more events
07 Apr 1999
New director appointed
06 Apr 1999
Director resigned
06 Apr 1999
Secretary resigned
06 Apr 1999
Registered office changed on 06/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
26 Mar 1999
Incorporation