Company number 09413530
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address RIVER WYRE CARAVAN PARK 30 MAINS LANE, SINGLETON, POULTON-LE-FYLDE, UNITED KINGDOM, FY6 7LF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Register(s) moved to registered inspection location Ccw Limited 295 /297 Church Street Blackpool Lancashire FY1 3PJ; Register inspection address has been changed to Ccw Limited 295 /297 Church Street Blackpool Lancashire FY1 3PJ. The most likely internet sites of RIVER WYRE PROPERTIES LIMITED are www.riverwyreproperties.co.uk, and www.river-wyre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. River Wyre Properties Limited is a Private Limited Company.
The company registration number is 09413530. River Wyre Properties Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of River Wyre Properties Limited is River Wyre Caravan Park 30 Mains Lane Singleton Poulton Le Fylde United Kingdom Fy6 7lf. . ROWE, David Ian is a Director of the company. ROWE, Dorothy Elizabeth is a Director of the company. ROWE, Stuart James is a Director of the company. Director ROWE, Francis has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Director
ROWE, Francis
Resigned: 09 February 2015
Appointed Date: 30 January 2015
84 years old
Persons With Significant Control
Mrs Dorothy Elizabeth Rowe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Rowe
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Rowe
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVER WYRE PROPERTIES LIMITED Events
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Feb 2017
Register(s) moved to registered inspection location Ccw Limited 295 /297 Church Street Blackpool Lancashire FY1 3PJ
03 Feb 2017
Register inspection address has been changed to Ccw Limited 295 /297 Church Street Blackpool Lancashire FY1 3PJ
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Register inspection address has been changed to C/O Ccw Ltd 295-297 Church Street Blackpool FY1 3PJ
15 Oct 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
16 Mar 2015
Termination of appointment of Francis Rowe as a director on 9 February 2015
30 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-30