WARREN PARC LEISURE LTD.
MACHYNLLETH WARREN PARC TRADING LIMITED

Hellopages » Powys » Powys » SY20 8NN

Company number 03732943
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address WARREN PARC, PENEGOES, MACHYNLLETH, POWYS, SY20 8NN
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 400,000 . The most likely internet sites of WARREN PARC LEISURE LTD. are www.warrenparcleisure.co.uk, and www.warren-parc-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Dovey Junction Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Parc Leisure Ltd is a Private Limited Company. The company registration number is 03732943. Warren Parc Leisure Ltd has been working since 11 March 1999. The present status of the company is Active. The registered address of Warren Parc Leisure Ltd is Warren Parc Penegoes Machynlleth Powys Sy20 8nn. . WARREN-KYLE, Julia Elizabeth is a Secretary of the company. WARREN, Ivan Randolph is a Director of the company. WARREN-KYLE, Julia Elizabeth is a Director of the company. WARREN-KYLE, Neil Andrew is a Director of the company. Secretary WARREN, Ivan Randolph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARREN, Elizabeth Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
WARREN-KYLE, Julia Elizabeth
Appointed Date: 01 January 2000
Director
WARREN, Ivan Randolph
Appointed Date: 11 March 1999
85 years old
Director
WARREN-KYLE, Julia Elizabeth
Appointed Date: 01 January 2000
57 years old
Director
WARREN-KYLE, Neil Andrew
Appointed Date: 01 January 2000
57 years old

Resigned Directors

Secretary
WARREN, Ivan Randolph
Resigned: 31 December 1999
Appointed Date: 11 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Director
WARREN, Elizabeth Ann
Resigned: 11 April 2008
Appointed Date: 11 March 1999
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mrs Julia Elizabeth Warren-Kyle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Andrew Warren-Kyle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN PARC LEISURE LTD. Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 400,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 400,000
...
... and 42 more events
11 Jan 2000
New secretary appointed;new director appointed
11 Jan 2000
New director appointed
11 Jan 2000
Registered office changed on 11/01/00 from: warren parc penegoes machynlleth powys SY20 8NN
05 Jan 2000
Registered office changed on 05/01/00 from: 1 mitchell lane bristol BS1 6BU
11 Mar 1999
Incorporation

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