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NORTH WALES CARAVAN SALES CO. LIMITED (THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Wales Caravan Sales Co. Limited (the). The company was founded 52 years ago and was given the registration number 01030727. The firm's registered office is in CHESTER. You can find them at C/o Champion Allwoods Limited 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTH WALES CARAVAN SALES CO. LIMITED (THE)
Company Number:01030727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1971
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Champion Allwoods Limited 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire, CH1 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyons Holiday Park Limited, New Coast Road, Rhyl, Wales, LL18 3UU

Secretary27 March 2008Active
Lyons Holiday Park Limited, New Coast Road, Rhyl, Wales, LL18 3UU

Director27 March 2008Active
Lyons Holiday Park Limited, New Coast Road, Rhyl, Wales, LL18 3UU

Director27 March 2008Active
Lyons Holiday Park Limited, New Coast Road, Rhyl, Wales, LL18 3UU

Director27 March 2008Active
Homeland 2a Bryntirion Drive, Prestatyn, LL19 9NU

Secretary-Active
The Old Rectory, Nantglyn, Denbigh, LL16 5PG

Director04 March 2002Active
Solar Court, Upper Denbigh Road, St Asaph, LL17 0RW

Director-Active
Homeland 2a Bryntirion Drive, Prestatyn, LL19 9NU

Director-Active

People with Significant Control

Lyons Holiday Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Champion Allwoods Limited, 2nd Floor, Refuge House, Chester, United Kingdom, CH1 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-07-15Accounts

Change account reference date company previous extended.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Change person director company with change date.

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2015-09-24Officers

Change person director company with change date.

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2015-09-24Officers

Change person director company with change date.

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2015-09-24Officers

Change person secretary company with change date.

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2015-07-13Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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