CARAVAN GUARD LIMITED
HALIFAX WILBY LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2JZ

Company number 04036555
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address CARAVAN GUARD LTD, NEW ROAD, HALIFAX, WEST YORKSHIRE, HX1 2JZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 . The most likely internet sites of CARAVAN GUARD LIMITED are www.caravanguard.co.uk, and www.caravan-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Caravan Guard Limited is a Private Limited Company. The company registration number is 04036555. Caravan Guard Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Caravan Guard Limited is Caravan Guard Ltd New Road Halifax West Yorkshire Hx1 2jz. . WILBY, Nora Harriet Margaret is a Secretary of the company. CROFTS, Sally Victoria Alexandra is a Director of the company. MENZIES, Louise Jane Gabriella is a Director of the company. NETTLETON, Christopher Wayne is a Director of the company. WILBY, Nora Harriet Margaret is a Director of the company. WILBY, Peter Melvyn is a Director of the company. WILBY, Ryan Alexander James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, Karen Anne has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WILBY, Nora Harriet Margaret
Appointed Date: 19 July 2000
Director
CROFTS, Sally Victoria Alexandra
Appointed Date: 08 August 2003
51 years old
Director
MENZIES, Louise Jane Gabriella
Appointed Date: 16 July 2008
49 years old
Director
NETTLETON, Christopher Wayne
Appointed Date: 08 August 2003
54 years old
Director
WILBY, Nora Harriet Margaret
Appointed Date: 19 July 2000
76 years old
Director
WILBY, Peter Melvyn
Appointed Date: 19 July 2000
78 years old
Director
WILBY, Ryan Alexander James
Appointed Date: 16 July 2008
47 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 July 2000
Appointed Date: 19 July 2000
72 years old
Director
SMITH, Karen Anne
Resigned: 15 February 2002
Appointed Date: 11 September 2001
57 years old

Persons With Significant Control

Mr Peter Melvyn Wilby
Notified on: 18 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Nora Harriet Margaret Wilby
Notified on: 18 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CARAVAN GUARD LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
28 Jul 2015
Full accounts made up to 31 March 2015
23 Oct 2014
Full accounts made up to 31 March 2014
...
... and 58 more events
24 Jul 2000
Registered office changed on 24/07/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
24 Jul 2000
New secretary appointed
24 Jul 2000
New director appointed
24 Jul 2000
New director appointed
19 Jul 2000
Incorporation

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