WHEAL RODNEY HOLIDAY PARK LTD
THE STENNACK ST IVES

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Company number 04663823
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address C/O GREENWOOD & WILSON, THE OLD SCHOOL, THE STENNACK ST IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Previous accounting period extended from 31 October 2016 to 30 November 2016; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of WHEAL RODNEY HOLIDAY PARK LTD are www.whealrodneyholidaypark.co.uk, and www.wheal-rodney-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheal Rodney Holiday Park Ltd is a Private Limited Company. The company registration number is 04663823. Wheal Rodney Holiday Park Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Wheal Rodney Holiday Park Ltd is C O Greenwood Wilson The Old School The Stennack St Ives Cornwall Tr26 1qu. The company`s financial liabilities are £1.1k. It is £-0.46k against last year. The cash in hand is £55.26k. It is £37.81k against last year. And the total assets are £72.94k, which is £49.43k against last year. SMITH, Donna Michelle is a Director of the company. SMITH, John Andrew is a Director of the company. Secretary LUGG, Sian Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LUGG, Sian Elizabeth has been resigned. Director LUGG, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


wheal rodney holiday park Key Finiance

LIABILITIES £1.1k
-30%
CASH £55.26k
+216%
TOTAL ASSETS £72.94k
+210%
All Financial Figures

Current Directors

Director
SMITH, Donna Michelle
Appointed Date: 01 December 2016
40 years old
Director
SMITH, John Andrew
Appointed Date: 01 December 2016
46 years old

Resigned Directors

Secretary
LUGG, Sian Elizabeth
Resigned: 01 December 2016
Appointed Date: 12 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2003
Appointed Date: 12 February 2003
Director
LUGG, Sian Elizabeth
Resigned: 01 December 2016
Appointed Date: 12 February 2003
65 years old
Director
LUGG, Stephen
Resigned: 01 December 2016
Appointed Date: 12 February 2003
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mrs Donna Michelle Smith
Notified on: 1 December 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHEAL RODNEY HOLIDAY PARK LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Mar 2017
Previous accounting period extended from 31 October 2016 to 30 November 2016
13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
18 Dec 2016
Appointment of Donna Michelle Smith as a director on 1 December 2016
18 Dec 2016
Termination of appointment of Stephen Lugg as a director on 1 December 2016
...
... and 41 more events
05 Sep 2003
New secretary appointed;new director appointed
05 Sep 2003
New director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
12 Feb 2003
Incorporation

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