THE CARAVAN SHOP (WIMBORNE) LIMITED
SOUTHAMPTON

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Company number 05238313
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address DROVE HOUSE, 14 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of THE CARAVAN SHOP (WIMBORNE) LIMITED are www.thecaravanshopwimborne.co.uk, and www.the-caravan-shop-wimborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to St Denys Rail Station is 3.4 miles; to Romsey Rail Station is 3.6 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caravan Shop Wimborne Limited is a Private Limited Company. The company registration number is 05238313. The Caravan Shop Wimborne Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of The Caravan Shop Wimborne Limited is Drove House 14 Bakers Drove Rownhams Southampton Hampshire So16 8ad. . SOUTHWICK, Jeffrey Charles is a Secretary of the company. SOUTHWICK, Jeffrey Charles is a Director of the company. SOUTHWICK, Michael David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SOUTHWICK, Jeffrey Charles
Appointed Date: 22 September 2004

Director
SOUTHWICK, Jeffrey Charles
Appointed Date: 22 September 2004
84 years old

Director
SOUTHWICK, Michael David
Appointed Date: 22 September 2004
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Michael David Southwick
Notified on: 22 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE CARAVAN SHOP (WIMBORNE) LIMITED Events

11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1

...
... and 22 more events
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
22 Sep 2004
Incorporation

THE CARAVAN SHOP (WIMBORNE) LIMITED Charges

21 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…