SOUTH WEST HOLIDAY PARKS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4BD

Company number 09407603
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address THE PARK, MAWGAN PORTH, MAWGAN PORTH, NEWQUAY, CORNWALL, ENGLAND, TR8 4BD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Adrian Lavan Martyn as a director on 25 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SOUTH WEST HOLIDAY PARKS LIMITED are www.southwestholidayparks.co.uk, and www.south-west-holiday-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. South West Holiday Parks Limited is a Private Limited Company. The company registration number is 09407603. South West Holiday Parks Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of South West Holiday Parks Limited is The Park Mawgan Porth Mawgan Porth Newquay Cornwall England Tr8 4bd. . BUTLER, Richard Thomas is a Director of the company. DINOPOULOS, Demetri is a Director of the company. MARTYN, Adrian Lavan is a Director of the company. Director AKBAR, Muhammed Abdul Razzak has been resigned. Director BHARAJ, Amarjit has been resigned. Director KING, Adam has been resigned. Director KING, Adam has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
BUTLER, Richard Thomas
Appointed Date: 27 January 2015
48 years old
Director
DINOPOULOS, Demetri
Appointed Date: 27 January 2015
46 years old
Director
MARTYN, Adrian Lavan
Appointed Date: 25 August 2016
45 years old

Resigned Directors

Director
AKBAR, Muhammed Abdul Razzak
Resigned: 17 February 2015
Appointed Date: 02 February 2015
41 years old
Director
BHARAJ, Amarjit
Resigned: 29 January 2015
Appointed Date: 27 January 2015
44 years old
Director
KING, Adam
Resigned: 17 February 2015
Appointed Date: 02 February 2015
47 years old
Director
KING, Adam
Resigned: 29 January 2015
Appointed Date: 27 January 2015
47 years old

SOUTH WEST HOLIDAY PARKS LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Aug 2016
Appointment of Mr Adrian Lavan Martyn as a director on 25 August 2016
11 Jul 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
30 Mar 2015
Registered office address changed from Palladium House Second Floor 1-4 Argyll Street London W1F 7TA United Kingdom to The Park, Mawgan Porth Mawgan Porth Newquay Cornwall TR8 4BD on 30 March 2015
...
... and 4 more events
02 Feb 2015
Appointment of Muhammed Abdul Razzak Akbar as a director on 2 February 2015
02 Feb 2015
Appointment of Mr Adam King as a director on 2 February 2015
29 Jan 2015
Termination of appointment of Amarjit Bharaj as a director on 29 January 2015
29 Jan 2015
Termination of appointment of Adam King as a director on 29 January 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SOUTH WEST HOLIDAY PARKS LIMITED Charges

27 February 2015
Charge code 0940 7603 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Eso Investco Ii Sarl
Description: Contains fixed charge…

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