Company number 04646138
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address TYN-Y-CAE, NEFYN, PWLLHELI, GWYNEDD, LL53 6LL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 131
. The most likely internet sites of LLYN CARAVANS LIMITED are www.llyncaravans.co.uk, and www.llyn-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Abererch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llyn Caravans Limited is a Private Limited Company.
The company registration number is 04646138. Llyn Caravans Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of Llyn Caravans Limited is Tyn Y Cae Nefyn Pwllheli Gwynedd Ll53 6ll. The company`s financial liabilities are £88.31k. It is £-43.16k against last year. The cash in hand is £121.28k. It is £-42.33k against last year. And the total assets are £274.56k, which is £-24.53k against last year. WILLIAMS, Carys is a Secretary of the company. WILLIAMS, Carys is a Director of the company. WILLIAMS, Derwyn is a Director of the company. WILLIAMS, Edwyn is a Director of the company. WILLIAMS, Gwilym is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
llyn caravans Key Finiance
LIABILITIES
£88.31k
-33%
CASH
£121.28k
-26%
TOTAL ASSETS
£274.56k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Mr Gwilym Williams
Notified on: 23 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carys Williams
Notified on: 23 January 2017
71 years old
Nature of control: Has significant influence or control
Mr Derwyn Williams
Notified on: 23 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwyn Williams
Notified on: 23 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LLYN CARAVANS LIMITED Events
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 40 more events
07 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
New director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
23 Jan 2003
Incorporation