SOUTH CARVAN HOLIDAY PARK LIMITED
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA34 0NL
Company number 04488409
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address SOUTH CARVAN, TAVERNSPITE, WHITLAND, DYFED, SA34 0NL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 56301 - Licensed clubs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOUTH CARVAN HOLIDAY PARK LIMITED are www.southcarvanholidaypark.co.uk, and www.south-carvan-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Kilgetty Rail Station is 4.7 miles; to Saundersfoot Rail Station is 5.2 miles; to Clunderwen Rail Station is 5.6 miles; to Penally Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Carvan Holiday Park Limited is a Private Limited Company. The company registration number is 04488409. South Carvan Holiday Park Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of South Carvan Holiday Park Limited is South Carvan Tavernspite Whitland Dyfed Sa34 0nl. . JAMES, Jacqueline is a Secretary of the company. JAMES, Charles Stuart is a Director of the company. JAMES, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Else has been resigned. Director JAMES, Ian Herbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
JAMES, Jacqueline
Appointed Date: 17 July 2002
Director
JAMES, Charles Stuart
Appointed Date: 31 December 2014
45 years old
Director
JAMES, Jacqueline
Appointed Date: 31 December 2014
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
JAMES, Else
Resigned: 02 May 2006
Appointed Date: 17 July 2002
100 years old
Director
JAMES, Ian Herbert
Resigned: 02 June 2015
Appointed Date: 17 July 2002
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mrs Jacqueline James
Notified on: 17 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SOUTH CARVAN HOLIDAY PARK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 17 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
20 Jul 2015
Termination of appointment of Ian Herbert James as a director on 2 June 2015
...
... and 30 more events
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed
17 Jul 2002
Director resigned
17 Jul 2002
Secretary resigned
17 Jul 2002
Incorporation

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