WIDE HORIZONS HOLIDAY PARK LIMITED
ABERYSTWYTH

Company number 04342084
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address CLARACH BAY HOLIDAY VILLAGE, CLARCH, ABERYSTWYTH, CEREDIGON
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of WIDE HORIZONS HOLIDAY PARK LIMITED are www.widehorizonsholidaypark.co.uk, and www.wide-horizons-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Wide Horizons Holiday Park Limited is a Private Limited Company. The company registration number is 04342084. Wide Horizons Holiday Park Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Wide Horizons Holiday Park Limited is Clarach Bay Holiday Village Clarch Aberystwyth Ceredigon. . BARKER, Shivaun is a Secretary of the company. BARKER, Shivaun is a Director of the company. BARKER, William Harry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Shivaun
Appointed Date: 18 December 2001
Director
BARKER, Shivaun
Appointed Date: 18 December 2001
61 years old
Director
BARKER, William Harry
Appointed Date: 18 December 2001
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Barker's Leisure Limited
Notified on: 18 December 2016
Nature of control: Has significant influence or control

WIDE HORIZONS HOLIDAY PARK LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 October 2016
08 Jan 2016
Accounts for a dormant company made up to 31 October 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
06 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 39 more events
21 Dec 2001
Ad 18/12/01--------- £ si 1@1=1 £ ic 1/2
21 Dec 2001
Secretary resigned;director resigned
21 Dec 2001
Director resigned
21 Dec 2001
Registered office changed on 21/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Dec 2001
Incorporation

WIDE HORIZONS HOLIDAY PARK LIMITED Charges

3 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Heatherdale Holidays (Clarach Bay) Limited
Description: Wide horizons caravan park aberaeron ceredigion.
2 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H wide horizons caravan park and land at wide horizons…
2 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Legal mortgage
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - wide horizons caravan park,aberacron…

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