NORTH WALES RESORTS LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 08408065
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 9 . The most likely internet sites of NORTH WALES RESORTS LIMITED are www.northwalesresorts.co.uk, and www.north-wales-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Resorts Limited is a Private Limited Company. The company registration number is 08408065. North Wales Resorts Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of North Wales Resorts Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . HOLMES, Craig Williams is a Director of the company. SENIOR, David is a Director of the company. WILLIAMS, Adam James is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
HOLMES, Craig Williams
Appointed Date: 18 February 2013
62 years old
Director
SENIOR, David
Appointed Date: 18 February 2013
69 years old
Director
WILLIAMS, Adam James
Appointed Date: 18 February 2013
49 years old

Persons With Significant Control

Mr David Senior Fcma
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Williams Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam James Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WALES RESORTS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 9
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 9
...
... and 1 more events
11 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 9
18 Sep 2013
Current accounting period extended from 28 February 2014 to 31 May 2014
21 Jun 2013
Registration of charge 084080650002
16 Mar 2013
Particulars of a mortgage or charge / charge no: 1
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTH WALES RESORTS LIMITED Charges

11 June 2013
Charge code 0840 8065 0002
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H y noddfa lodge park rhosfawr pwllheli gwynedd t/no…
14 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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