WINDMILL HILL CARAVAN PARK LIMITED
HAVERFORDWEST W.J. & R.J. GIBBY LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04703276
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 3 . The most likely internet sites of WINDMILL HILL CARAVAN PARK LIMITED are www.windmillhillcaravanpark.co.uk, and www.windmill-hill-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Hill Caravan Park Limited is a Private Limited Company. The company registration number is 04703276. Windmill Hill Caravan Park Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Windmill Hill Caravan Park Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . GIBBY, Richard James is a Secretary of the company. GIBBY, Richard James is a Director of the company. GIBBY, William James is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIBBY, Richard James
Appointed Date: 19 March 2003
Director
GIBBY, Richard James
Appointed Date: 19 March 2003
61 years old
Director
GIBBY, William James
Appointed Date: 19 March 2003
82 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr William James Gibby
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Gibby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL HILL CARAVAN PARK LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 5 April 2016
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
20 Jul 2015
Accounts for a dormant company made up to 5 April 2015
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
...
... and 29 more events
14 Apr 2003
Secretary resigned
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Mar 2003
Incorporation

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