WARREN BAY HOLIDAY VILLAGE LIMITED
WATCHET

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Company number 09741314
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address WARREN BAY HOLIDAY VILLAGE, CLEEVE HILL, WATCHET, SOMERSET, UNITED KINGDOM, TA23 0JR
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 097413140002, created on 9 March 2017; Micro company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of WARREN BAY HOLIDAY VILLAGE LIMITED are www.warrenbayholidayvillage.co.uk, and www.warren-bay-holiday-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barry Rail Station is 15.4 miles; to Barry Docks Rail Station is 16 miles; to Grangetown (Cardiff) Rail Station is 21.2 miles; to Cardiff Central Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Bay Holiday Village Limited is a Private Limited Company. The company registration number is 09741314. Warren Bay Holiday Village Limited has been working since 20 August 2015. The present status of the company is Active. The registered address of Warren Bay Holiday Village Limited is Warren Bay Holiday Village Cleeve Hill Watchet Somerset United Kingdom Ta23 0jr. The company`s financial liabilities are £1.73k. It is £1.73k against last year. And the total assets are £109.87k, which is £109.87k against last year. COTTRELL, Annabel Rose is a Director of the company. PRING, Adrian Peter is a Director of the company. PRING, Virginia Mary is a Director of the company. PRING, William Peter is a Director of the company. Director PRING, Adrian Peter has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


warren bay holiday village Key Finiance

LIABILITIES £1.73k
CASH n/a
TOTAL ASSETS £109.87k
All Financial Figures

Current Directors

Director
COTTRELL, Annabel Rose
Appointed Date: 20 August 2015
39 years old

Director
PRING, Adrian Peter
Appointed Date: 20 August 2015
66 years old

Director
PRING, Virginia Mary
Appointed Date: 20 August 2015
66 years old

Director
PRING, William Peter
Appointed Date: 20 August 2015
46 years old

Resigned Directors

Director
PRING, Adrian Peter
Resigned: 20 August 2015
Appointed Date: 20 August 2015
66 years old

Persons With Significant Control

Mr Adrian Peter Pring
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARREN BAY HOLIDAY VILLAGE LIMITED Events

10 Mar 2017
Registration of charge 097413140002, created on 9 March 2017
05 Oct 2016
Micro company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Aug 2016
Appointment of Mr Adrian Peter Pring as a director on 20 August 2015
25 Aug 2016
Termination of appointment of Adrian Peter Pring as a director on 20 August 2015
14 Jul 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
22 Dec 2015
Registration of charge 097413140001, created on 22 December 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WARREN BAY HOLIDAY VILLAGE LIMITED Charges

9 March 2017
Charge code 0974 1314 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at warren bay holiday village, watchet…
22 December 2015
Charge code 0974 1314 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…