WARRENS VILLAGE LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 6TQ

Company number 05567964
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address WARREN HOLIDAY VILLAGE, COLEHOUSE LANE, CLEVEDON, BS21 6TQ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of WARRENS VILLAGE LIMITED are www.warrensvillage.co.uk, and www.warrens-village.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and three months. The distance to to Nailsea & Backwell Rail Station is 4.5 miles; to Worle Rail Station is 5 miles; to Weston Milton Rail Station is 6.3 miles; to Weston-super-Mare Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrens Village Limited is a Private Limited Company. The company registration number is 05567964. Warrens Village Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Warrens Village Limited is Warren Holiday Village Colehouse Lane Clevedon Bs21 6tq. The company`s financial liabilities are £507.7k. It is £135.95k against last year. The cash in hand is £669.72k. It is £239.09k against last year. And the total assets are £685.35k, which is £237.16k against last year. SOMERS, Christopher Desmond is a Secretary of the company. WARREN, Angelina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARREN, Richard has been resigned. The company operates in "Holiday centres and villages".


warrens village Key Finiance

LIABILITIES £507.7k
+36%
CASH £669.72k
+55%
TOTAL ASSETS £685.35k
+52%
All Financial Figures

Current Directors

Secretary
SOMERS, Christopher Desmond
Appointed Date: 19 September 2005
Director
WARREN, Angelina
Appointed Date: 27 January 2014
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Director
WARREN, Richard
Resigned: 27 January 2014
Appointed Date: 19 September 2005
85 years old

Persons With Significant Control

Mrs Angelina Warren
Notified on: 19 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WARRENS VILLAGE LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 22 more events
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Secretary resigned
19 Sep 2005
Incorporation

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