WHITSAND BAY DEVELOPMENTS LIMITED
TORPOINT WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED KELPAY LIMITED

Hellopages » Cornwall » Cornwall » PL10 1JZ

Company number 03508630
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address WHITSAND BAY HOLIDAY PARK, MILLBROOK, TORPOINT, CORNWALL, PL10 1JZ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 101 . The most likely internet sites of WHITSAND BAY DEVELOPMENTS LIMITED are www.whitsandbaydevelopments.co.uk, and www.whitsand-bay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Saltash Rail Station is 4.7 miles; to St Budeaux Victoria Road Rail Station is 4.7 miles; to Plymouth Rail Station is 4.8 miles; to Bere Ferrers Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitsand Bay Developments Limited is a Private Limited Company. The company registration number is 03508630. Whitsand Bay Developments Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Whitsand Bay Developments Limited is Whitsand Bay Holiday Park Millbrook Torpoint Cornwall Pl10 1jz. . WINTLE, Robert Douglas is a Secretary of the company. WINTLE, Robert Douglas is a Director of the company. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director HOUNSOME, Cindy Ann Rosalie has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director OSBORNE, Carole Ann has been resigned. Director WINTLE, Robert Dennis has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
WINTLE, Robert Douglas
Appointed Date: 26 February 1998
Director
WINTLE, Robert Douglas
Appointed Date: 26 February 1998
70 years old

Resigned Directors

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 26 February 1998
Appointed Date: 12 February 1998
Director
HOUNSOME, Cindy Ann Rosalie
Resigned: 10 December 2015
Appointed Date: 30 September 2011
61 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 26 February 1998
Appointed Date: 12 February 1998
74 years old
Director
OSBORNE, Carole Ann
Resigned: 30 November 1998
Appointed Date: 26 February 1998
72 years old
Director
WINTLE, Robert Dennis
Resigned: 31 December 2010
Appointed Date: 26 February 1998
97 years old

Persons With Significant Control

Mr Robert Douglas Wintle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WHITSAND BAY DEVELOPMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 101
14 Dec 2015
Termination of appointment of Cindy Ann Rosalie Hounsome as a director on 10 December 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 48 more events
04 Mar 1998
New director appointed
04 Mar 1998
New director appointed
04 Mar 1998
Secretary resigned
04 Mar 1998
Director resigned
12 Feb 1998
Incorporation

WHITSAND BAY DEVELOPMENTS LIMITED Charges

27 November 2014
Charge code 0350 8630 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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