BERKSHIRE CARAVANS LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8EQ
Company number 04639675
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address C/O SWINDON CARAVANS, GREATFIELD, WOOTTON BASSETT, SWINDON, SN4 8EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of BERKSHIRE CARAVANS LIMITED are www.berkshirecaravans.co.uk, and www.berkshire-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Berkshire Caravans Limited is a Private Limited Company. The company registration number is 04639675. Berkshire Caravans Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Berkshire Caravans Limited is C O Swindon Caravans Greatfield Wootton Bassett Swindon Sn4 8eq. The cash in hand is £0k. It is £0k against last year. . COLLISTER, Janet is a Secretary of the company. COLLISTER, Guy Richard is a Director of the company. Secretary COLLISTER, Guy Richard has been resigned. Secretary SHERBOURNE SERVICES LIMITED has been resigned. Secretary WOODWARD, Nicola Maureen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOODWARD, Roger Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


berkshire caravans Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLISTER, Janet
Appointed Date: 17 January 2010
Director
COLLISTER, Guy Richard
Appointed Date: 27 May 2009
78 years old

Resigned Directors

Secretary
COLLISTER, Guy Richard
Resigned: 17 January 2010
Appointed Date: 27 May 2009
Secretary
SHERBOURNE SERVICES LIMITED
Resigned: 14 March 2003
Appointed Date: 17 January 2003
Secretary
WOODWARD, Nicola Maureen
Resigned: 27 May 2009
Appointed Date: 14 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
WOODWARD, Roger Clive
Resigned: 27 May 2009
Appointed Date: 17 January 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Guy Richard Collister Ba
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BERKSHIRE CARAVANS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
12 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 33 more events
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
17 Jan 2003
Incorporation

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