Company number 04966704
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address BRIDGE END FARM, BASSENTHWAITE, KESWICK, CUMBRIA, CA12 4RD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 049667040001, created on 17 May 2016. The most likely internet sites of HERDWICK CROFT HOLIDAY ENTERPRISES LIMITED are www.herdwickcroftholidayenterprises.co.uk, and www.herdwick-croft-holiday-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wigton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herdwick Croft Holiday Enterprises Limited is a Private Limited Company.
The company registration number is 04966704. Herdwick Croft Holiday Enterprises Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Herdwick Croft Holiday Enterprises Limited is Bridge End Farm Bassenthwaite Keswick Cumbria Ca12 4rd. . WILSON, Stuart William is a Secretary of the company. WILSON, Michelle is a Director of the company. WILSON, Stuart William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
WILSON, William
Resigned: 30 October 2009
Appointed Date: 17 November 2003
109 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Mrs Michelle Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart William Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERDWICK CROFT HOLIDAY ENTERPRISES LIMITED Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
17 May 2016
Registration of charge 049667040001, created on 17 May 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
09 Dec 2003
Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
17 Nov 2003
Incorporation