Company number 06805586
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address SAUNTON SANDS FARM SANDY LANE, VELATOR, BRAUNTON, DEVON, EX33 2NX
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of WILLOWFIELD LAKES HOLIDAY COMPLEX LIMITED are www.willowfieldlakesholidaycomplex.co.uk, and www.willowfield-lakes-holiday-complex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Willowfield Lakes Holiday Complex Limited is a Private Limited Company.
The company registration number is 06805586. Willowfield Lakes Holiday Complex Limited has been working since 29 January 2009.
The present status of the company is Active. The registered address of Willowfield Lakes Holiday Complex Limited is Saunton Sands Farm Sandy Lane Velator Braunton Devon Ex33 2nx. . BARBEARY, Stephen is a Director of the company. SCHIAVON, Ella Elizabeth is a Director of the company. Director OREN, Ran has been resigned. Director SHAW, Lindsey Jane has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Director
OREN, Ran
Resigned: 28 April 2009
Appointed Date: 29 January 2009
46 years old
Persons With Significant Control
Ms Ella Elizabeth Schiavon
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Barbeary
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLOWFIELD LAKES HOLIDAY COMPLEX LIMITED Events
15 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
10 Jun 2009
Registered office changed on 10/06/2009 from st michael's court st. Michaels lane derby derbyshire DE1 3HQ
08 May 2009
Appointment terminated director ran oren
08 May 2009
Director appointed lindsey shaw
02 May 2009
Company name changed fb 74 LIMITED\certificate issued on 06/05/09
29 Jan 2009
Incorporation