DARWIN (WAREHAM FOREST) LIMITED
TALACRE DARWIN (PEAR TREE PARK) LIMITED

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Company number 06832360
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address TALACRE BEACH HOLIDAY HOME PARK, STATION ROAD, TALACRE, CLWYD, CH8 9RD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of DARWIN (WAREHAM FOREST) LIMITED are www.darwinwarehamforest.co.uk, and www.darwin-wareham-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Darwin Wareham Forest Limited is a Private Limited Company. The company registration number is 06832360. Darwin Wareham Forest Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Darwin Wareham Forest Limited is Talacre Beach Holiday Home Park Station Road Talacre Clwyd Ch8 9rd. . BAMFORD, Lindsey Ann is a Director of the company. ESSE, Anthony Geoffrey David is a Director of the company. Secretary FFW SECRETARIES LIMITED has been resigned. Director BRANNEN, Victoria Leigh has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
BAMFORD, Lindsey Ann
Appointed Date: 01 March 2013
54 years old
Director
ESSE, Anthony Geoffrey David
Appointed Date: 07 May 2010
63 years old

Resigned Directors

Secretary
FFW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 27 February 2009
Director
BRANNEN, Victoria Leigh
Resigned: 01 June 2010
Appointed Date: 27 February 2009
51 years old

Persons With Significant Control

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWIN (WAREHAM FOREST) LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
15 Feb 2017
Full accounts made up to 30 September 2016
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
31 May 2016
Full accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 190,606
...
... and 26 more events
16 Apr 2010
Previous accounting period shortened from 28 February 2010 to 30 September 2009
25 Mar 2010
Annual return made up to 27 February 2010 with full list of shareholders
25 Mar 2010
Secretary's details changed for Ffw Secretaries Limited on 27 February 2010
22 Mar 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 72,593
27 Feb 2009
Incorporation

DARWIN (WAREHAM FOREST) LIMITED Charges

3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Guarantee & debenture
Delivered: 13 May 2011
Status: Satisfied on 9 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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