WARKWORTH DUNES LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 9BB

Company number 06188222
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address P O BOX 214 304 OXCLIFFE ROAD, HEATON WITH OXCLIFFE, MORECAMBE, LANCASHIRE, ENGLAND, LA4 9BB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Richard Jess Hill as a secretary on 1 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WARKWORTH DUNES LIMITED are www.warkworthdunes.co.uk, and www.warkworth-dunes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Warkworth Dunes Limited is a Private Limited Company. The company registration number is 06188222. Warkworth Dunes Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Warkworth Dunes Limited is P O Box 214 304 Oxcliffe Road Heaton With Oxcliffe Morecambe Lancashire England La4 9bb. . HILL, Richard Jess is a Director of the company. HILL, Thomas is a Director of the company. Secretary BARNEY, Donna Michelle has been resigned. Secretary HILL, Richard Jess has been resigned. Secretary MAIN, Philip Stuart has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BARNEY, Anthony James has been resigned. Director BARNEY, Donna Michelle has been resigned. Director JOLLY, Ian has been resigned. Director MAIN, Philip Stuart has been resigned. Director MAIN, Yvette Paula Suzanne has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HILL, Richard Jess
Appointed Date: 15 September 2008
44 years old
Director
HILL, Thomas
Appointed Date: 15 September 2008
51 years old

Resigned Directors

Secretary
BARNEY, Donna Michelle
Resigned: 15 September 2008
Appointed Date: 17 August 2007
Secretary
HILL, Richard Jess
Resigned: 01 November 2016
Appointed Date: 15 September 2008
Secretary
MAIN, Philip Stuart
Resigned: 17 August 2007
Appointed Date: 02 April 2007
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 April 2007
Appointed Date: 27 March 2007
Director
BARNEY, Anthony James
Resigned: 15 September 2008
Appointed Date: 17 August 2007
60 years old
Director
BARNEY, Donna Michelle
Resigned: 15 September 2008
Appointed Date: 17 August 2007
59 years old
Director
JOLLY, Ian
Resigned: 06 August 2007
Appointed Date: 02 April 2007
74 years old
Director
MAIN, Philip Stuart
Resigned: 17 August 2007
Appointed Date: 02 April 2007
80 years old
Director
MAIN, Yvette Paula Suzanne
Resigned: 17 August 2007
Appointed Date: 02 April 2007
66 years old
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 02 April 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Goodlife Resorts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARKWORTH DUNES LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
11 Nov 2016
Termination of appointment of Richard Jess Hill as a secretary on 1 November 2016
29 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
21 Sep 2015
Registered office address changed from PO Box 214 Morecambe Morecambe Lancashire LA4 9BB to P O Box 214 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA4 9BB on 21 September 2015
...
... and 45 more events
13 Apr 2007
New secretary appointed;new director appointed
13 Apr 2007
New director appointed
02 Apr 2007
Director resigned
02 Apr 2007
Secretary resigned
27 Mar 2007
Incorporation

WARKWORTH DUNES LIMITED Charges

19 July 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2010
Legal charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h property k/a coquet view caravan park beach view…

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