WELLS HOLIDAY PARK LTD
WELLS HAYBRIDGE CARAVAN PARK LIMITED CORFE & MASON LIMITED

Hellopages » Somerset » Mendip » BA5 1HA

Company number 06302668
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address WELLS HOLIDAY PARK, HAYBRIDGE, WELLS, SOMERSET, BA5 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 063026680001, created on 13 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of WELLS HOLIDAY PARK LTD are www.wellsholidaypark.co.uk, and www.wells-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Wells Holiday Park Ltd is a Private Limited Company. The company registration number is 06302668. Wells Holiday Park Ltd has been working since 04 July 2007. The present status of the company is Active. The registered address of Wells Holiday Park Ltd is Wells Holiday Park Haybridge Wells Somerset Ba5 1ha. . BROWN, Brian is a Secretary of the company. MASTERS, Fiorinda Guisippina is a Director of the company. WILTON, Debbie Louise is a Director of the company. WILTON, Jason John is a Director of the company. Secretary BROWN, Brian has been resigned. Secretary SMITH, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASTERS, Raymond James has been resigned. Director SPILLER, Jason Adair has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Brian
Appointed Date: 28 June 2011
Director
MASTERS, Fiorinda Guisippina
Appointed Date: 05 July 2011
70 years old
Director
WILTON, Debbie Louise
Appointed Date: 05 July 2011
45 years old
Director
WILTON, Jason John
Appointed Date: 04 July 2007
51 years old

Resigned Directors

Secretary
BROWN, Brian
Resigned: 12 November 2010
Appointed Date: 04 July 2007
Secretary
SMITH, Joanne
Resigned: 28 June 2011
Appointed Date: 12 November 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Director
MASTERS, Raymond James
Resigned: 10 April 2011
Appointed Date: 08 March 2009
73 years old
Director
SPILLER, Jason Adair
Resigned: 24 January 2008
Appointed Date: 04 July 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Jason John Wilton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Swanlux Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLS HOLIDAY PARK LTD Events

15 Feb 2017
Registration of charge 063026680001, created on 13 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
...
... and 34 more events
01 Aug 2007
Director resigned
01 Aug 2007
New secretary appointed
01 Aug 2007
New director appointed
01 Aug 2007
New director appointed
04 Jul 2007
Incorporation

WELLS HOLIDAY PARK LTD Charges

13 February 2017
Charge code 0630 2668 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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