WASHINGTON CARAVAN AND LEISURE LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Gateshead » DH3 1PR

Company number 03713096
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address DURHAM ROAD, BIRTLEY, TYNE AND WEAR, DH3 1PR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 12 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 100 . The most likely internet sites of WASHINGTON CARAVAN AND LEISURE LIMITED are www.washingtoncaravanandleisure.co.uk, and www.washington-caravan-and-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. Washington Caravan and Leisure Limited is a Private Limited Company. The company registration number is 03713096. Washington Caravan and Leisure Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Washington Caravan and Leisure Limited is Durham Road Birtley Tyne and Wear Dh3 1pr. The company`s financial liabilities are £6.73k. It is £2.75k against last year. The cash in hand is £242.16k. It is £43.4k against last year. And the total assets are £561.99k, which is £48.73k against last year. FORSTER, Gary Armstrong is a Secretary of the company. FORSTER, Gary Armstrong is a Director of the company. REDDEL, Gary William is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


washington caravan and leisure Key Finiance

LIABILITIES £6.73k
+69%
CASH £242.16k
+21%
TOTAL ASSETS £561.99k
+9%
All Financial Figures

Current Directors

Secretary
FORSTER, Gary Armstrong
Appointed Date: 12 February 1999
Director
FORSTER, Gary Armstrong
Appointed Date: 12 February 1999
59 years old
Director
REDDEL, Gary William
Appointed Date: 12 February 1999
57 years old

Persons With Significant Control

Mr Gary William Reddel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Armstrong Forster
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASHINGTON CARAVAN AND LEISURE LIMITED Events

06 Mar 2017
Change of share class name or designation
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 37 more events
14 Dec 2000
Accounts for a small company made up to 31 March 2000
01 Mar 2000
Return made up to 12/02/00; full list of members
  • 363(287) ‐ Registered office changed on 01/03/00
04 Jun 1999
Particulars of mortgage/charge
21 May 1999
Accounting reference date extended from 29/02/00 to 31/03/00
12 Feb 1999
Incorporation

WASHINGTON CARAVAN AND LEISURE LIMITED Charges

28 May 1999
Debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: ,.. fixed and floating charges over the undertaking and all…

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