WELLS CARAVANS LIMITED
WELLS NEXT THE SEA

Hellopages » Norfolk » North Norfolk » NR23 1LT

Company number 07090205
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address PARKLANDS LEISURE, GREAT EASTERN WAY, WELLS NEXT THE SEA, NORFOLK, NR23 1LT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Michael William Robert Knowles as a director on 31 January 2017; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 50 . The most likely internet sites of WELLS CARAVANS LIMITED are www.wellscaravans.co.uk, and www.wells-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Salhouse Rail Station is 29.4 miles; to Attleborough Rail Station is 31 miles; to Brundall Rail Station is 33.5 miles; to Brandon Rail Station is 35.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wells Caravans Limited is a Private Limited Company. The company registration number is 07090205. Wells Caravans Limited has been working since 28 November 2009. The present status of the company is Active. The registered address of Wells Caravans Limited is Parklands Leisure Great Eastern Way Wells Next The Sea Norfolk Nr23 1lt. . COLLINS, Harold (Harry) Edward is a Director of the company. REYNOLDS, Bertrand is a Director of the company. Director KAHAN, Barbara has been resigned. Director KNOWLES, Cheryl Rose has been resigned. Director KNOWLES, Michael William Robert has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
COLLINS, Harold (Harry) Edward
Appointed Date: 05 December 2009
76 years old
Director
REYNOLDS, Bertrand
Appointed Date: 09 December 2009
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 November 2009
Appointed Date: 28 November 2009
94 years old
Director
KNOWLES, Cheryl Rose
Resigned: 17 June 2014
Appointed Date: 09 December 2009
75 years old
Director
KNOWLES, Michael William Robert
Resigned: 31 January 2017
Appointed Date: 28 November 2009
72 years old

Persons With Significant Control

Mr Harry Edward Collins
Notified on: 31 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bertrand Reynolds
Notified on: 31 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLS CARAVANS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Termination of appointment of Michael William Robert Knowles as a director on 31 January 2017
19 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 50
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 50
...
... and 16 more events
21 Dec 2009
Statement of capital following an allotment of shares on 9 December 2009
  • GBP 50
17 Dec 2009
Appointment of Michael William Robert Knowles as a director
15 Dec 2009
Appointment of Cheryl Rose Knowles as a director
02 Dec 2009
Termination of appointment of Barbara Kahan as a director
28 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WELLS CARAVANS LIMITED Charges

7 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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