RATHERHEATH LANE LTD
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA8 8JU

Company number 04354544
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address CHAIN HOUSE, BONNINGATE, KENDAL, CUMBRIA, LA8 8JU
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of RATHERHEATH LANE LTD are www.ratherheathlane.co.uk, and www.ratherheath-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ratherheath Lane Ltd is a Private Limited Company. The company registration number is 04354544. Ratherheath Lane Ltd has been working since 17 January 2002. The present status of the company is Active. The registered address of Ratherheath Lane Ltd is Chain House Bonningate Kendal Cumbria La8 8ju. . WILSON, David John is a Director of the company. WILSON, Elizabeth Diane is a Director of the company. WILSON, Shane is a Director of the company. WILSON, Susan is a Director of the company. Secretary WILSON, Elizabeth Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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

Director
WILSON, David John
Appointed Date: 17 January 2002
77 years old
Director
WILSON, Elizabeth Diane
Appointed Date: 17 January 2002
76 years old
Director
WILSON, Shane
Appointed Date: 19 March 2010
55 years old
Director
WILSON, Susan
Appointed Date: 19 March 2010
53 years old

Resigned Directors

Secretary
WILSON, Elizabeth Diane
Resigned: 23 March 2015
Appointed Date: 17 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Shane John Wilson
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHERHEATH LANE LTD Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 29 February 2016
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
24 Apr 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Termination of appointment of Elizabeth Diane Wilson as a secretary on 23 March 2015
...
... and 33 more events
21 Jan 2002
New director appointed
21 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

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