This company is commonly known as The Caravan Company (northampton) Limited. The company was founded 19 years ago and was given the registration number 05147678. The firm's registered office is in WIMBORNE. You can find them at The Caravan Company, Dorchester Road, Wimborne, Dorset. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | THE CARAVAN COMPANY (NORTHAMPTON) LIMITED |
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Company Number | : | 05147678 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Caravan Company, Dorchester Road, Wimborne, Dorset, BH21 3HA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tudor Oaks, 7a Pinewood Road, Ferndown, BH22 9RW | Secretary | 08 June 2004 | Active |
Tudor Oaks, 7a Pinewood Road, Ferndown, BH22 9RW | Director | 08 June 2004 | Active |
2 The Walled Garden, West Langton Hall, Market Harborough, LE16 7UZ | Director | 08 June 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 08 June 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 08 June 2004 | Active |
Wobbly Box Limited | ||
Notified on | : | 10 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Spa Place, 36-42 Humberstone Road, Leicester, England, LE5 0AE |
Nature of control | : |
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Mr Andrew Michael John Scott | ||
Notified on | : | 03 January 2017 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Address | : | The Caravan Company, Dorchester Road, Wimborne, BH21 3HA |
Nature of control | : |
|
Mr Paul Steven Clarke | ||
Notified on | : | 03 January 2017 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Address | : | The Caravan Company, Dorchester Road, Wimborne, BH21 3HA |
Nature of control | : |
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Date | Category | Description | |
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2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-16 | Accounts | Accounts with accounts type small. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type small. | Download |
2020-07-02 | Accounts | Accounts with accounts type small. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type small. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
2018-07-11 | Accounts | Accounts with accounts type small. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Capital | Capital allotment shares. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2017-05-30 | Accounts | Legacy. | Download |
2017-05-30 | Other | Legacy. | Download |
2017-05-30 | Other | Legacy. | Download |
2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2016-05-26 | Other | Legacy. | Download |
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