NORTH WALES CARAVANS LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PL

Company number 06832612
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address BANKS HOUSE, TY ISA ROAD, LLANDUDNO, CONWY, LL30 2PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 99 . The most likely internet sites of NORTH WALES CARAVANS LIMITED are www.northwalescaravans.co.uk, and www.north-wales-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Conwy Rail Station is 3.1 miles; to Glan Conwy Rail Station is 4.2 miles; to Colwyn Bay Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Caravans Limited is a Private Limited Company. The company registration number is 06832612. North Wales Caravans Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of North Wales Caravans Limited is Banks House Ty Isa Road Llandudno Conwy Ll30 2pl. . SELDON, Jonathan Charles Walker is a Director of the company. SELDON, Oliver William Walker is a Director of the company. TURNER, Roscoe Max is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SELDON, Jonathan Charles Walker
Appointed Date: 27 February 2009
40 years old

Director
SELDON, Oliver William Walker
Appointed Date: 27 February 2009
40 years old

Director
TURNER, Roscoe Max
Appointed Date: 17 March 2009
47 years old

Persons With Significant Control

Mr Oliver William Walker Seldon
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Charles Walker Seldon
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roscoe Max Turner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WALES CARAVANS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 99

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Director's details changed for Mr Roscoe Max Turner on 5 September 2015
...
... and 17 more events
15 Mar 2010
Director's details changed for Mr Roscoe Max Turner on 1 October 2009
23 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
02 Apr 2009
Director's change of particulars / roscoe turner / 01/04/2009
26 Mar 2009
Director appointed mr roscoe max turner
27 Feb 2009
Incorporation

NORTH WALES CARAVANS LIMITED Charges

19 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…