WHITE TOWER HOLIDAY PARK LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PL

Company number 05204874
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address BANKS HOUSE, TY ISA ROAD, LLANDUDNO, CONWY, LL30 2PL
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of WHITE TOWER HOLIDAY PARK LIMITED are www.whitetowerholidaypark.co.uk, and www.white-tower-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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.White Tower Holiday Park Limited is a Private Limited Company. The company registration number is 05204874. White Tower Holiday Park Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of White Tower Holiday Park Limited is Banks House Ty Isa Road Llandudno Conwy Ll30 2pl. . WARD, Lee Francis is a Director of the company. Secretary WARD, Debbie Jane has been resigned. Secretary WARD, Lee Francis has been resigned. Director HULME, Lynda has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
WARD, Lee Francis
Appointed Date: 12 August 2004
54 years old

Resigned Directors

Secretary
WARD, Debbie Jane
Resigned: 28 January 2010
Appointed Date: 09 December 2005

Secretary
WARD, Lee Francis
Resigned: 09 December 2005
Appointed Date: 12 August 2004

Director
HULME, Lynda
Resigned: 09 December 2005
Appointed Date: 12 August 2004
81 years old

Persons With Significant Control

Mr Lee Francis Ward
Notified on: 12 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WHITE TOWER HOLIDAY PARK LIMITED Events

24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 30 April 2015
28 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 31 more events
04 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Oct 2004
Particulars of contract relating to shares
28 Oct 2004
Ad 01/09/04--------- £ si 95@1=95 £ ic 5/100
16 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
12 Aug 2004
Incorporation

WHITE TOWER HOLIDAY PARK LIMITED Charges

14 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…