Company number 02223371
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV3 2UB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2,000
. The most likely internet sites of WEST MIDLAND CARAVANS LIMITED are www.westmidlandcaravans.co.uk, and www.west-midland-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. West Midland Caravans Limited is a Private Limited Company.
The company registration number is 02223371. West Midland Caravans Limited has been working since 22 February 1988.
The present status of the company is Active. The registered address of West Midland Caravans Limited is One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands England Cv3 2ub. The company`s financial liabilities are £0.78k. It is £-0.04k against last year. . FARRELL, Antony is a Secretary of the company. FARRELL, Antony is a Director of the company. HILL, Mark Gordon is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
west midland caravans Key Finiance
LIABILITIES
£0.78k
-5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Wmc (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WEST MIDLAND CARAVANS LIMITED Events
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB on 1 October 2015
...
... and 88 more events
27 Apr 1988
Registered office changed on 27/04/88 from: 70-74 city road london EC1Y 2DQ
27 Apr 1988
Secretary resigned;new secretary appointed
27 Apr 1988
Director resigned;new director appointed
22 Feb 1988
Incorporation
22 Feb 1988
Incorporation
28 September 2011
Mortgage debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 September 2011
Deed of legal mortgage
Delivered: 1 October 2011
Status: Satisfied
on 24 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1A, 1B, 1C, unit 2A, units 3A and 3B spring hill…
28 September 2011
Deed of legal mortgage
Delivered: 1 October 2011
Status: Satisfied
on 24 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 spring hill industrial estate old arley coventry;…
16 April 1992
Legal mortgage
Delivered: 23 April 1992
Status: Satisfied
on 1 October 2011
Persons entitled: National Westminster Bank PLC
Description: Units 1A,b and c,units 3A and b springhill…
28 March 1991
Legal mortgage
Delivered: 11 April 1991
Status: Satisfied
on 1 October 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 3,colliers way,arley industrial estate, new arley…
5 August 1989
Mortgage debenture
Delivered: 10 August 1989
Status: Satisfied
on 1 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…