SONGHURST CARAVANS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 04594907
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Richard Gordon Songhurst on 21 November 2016; Secretary's details changed for Claire Elizabeth Songhurst on 21 November 2016. The most likely internet sites of SONGHURST CARAVANS LIMITED are www.songhurstcaravans.co.uk, and www.songhurst-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Songhurst Caravans Limited is a Private Limited Company. The company registration number is 04594907. Songhurst Caravans Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Songhurst Caravans Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . SONGHURST, Claire Elizabeth is a Secretary of the company. SONGHURST, Claire Elizabeth is a Director of the company. SONGHURST, Richard Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Timothy David has been resigned. Director SONGHURST, Claire Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SONGHURST, Claire Elizabeth
Appointed Date: 19 November 2002

Director
SONGHURST, Claire Elizabeth
Appointed Date: 04 April 2014
57 years old

Director
SONGHURST, Richard Gordon
Appointed Date: 19 November 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Director
CLARK, Timothy David
Resigned: 04 April 2014
Appointed Date: 19 November 2002
77 years old

Director
SONGHURST, Claire Elizabeth
Resigned: 04 August 2014
Appointed Date: 04 August 2014
57 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Richard Gordon Songhurst
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Elizabeth Songhurst
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONGHURST CARAVANS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Director's details changed for Richard Gordon Songhurst on 21 November 2016
21 Nov 2016
Secretary's details changed for Claire Elizabeth Songhurst on 21 November 2016
21 Nov 2016
Director's details changed for Richard Gordon Songhurst on 21 November 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
19 Nov 2002
Incorporation