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TRIANGLE WOOD CARAVAN SALES LIMITED

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

This company is commonly known as Triangle Wood Caravan Sales Limited. The company was founded 17 years ago and was given the registration number 06068875. The firm's registered office is in HOLYWELL. You can find them at Triangle Wood Caravan Park Tyn Y Morfa, Glespyr, Holywell, Flintshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TRIANGLE WOOD CARAVAN SALES LIMITED
Company Number:06068875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Triangle Wood Caravan Park Tyn Y Morfa, Glespyr, Holywell, Flintshire, CH8 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triangle Wood Caravan Park, Tyn Y Morfa, Glespyr, Holywell, CH8 9NH

Director09 September 2013Active
Triangle Wood Caravan Park, Tyn Y Morfa, Glespyr, Holywell, CH8 9NH

Director09 September 2013Active
Triangle Wood Caravan Park, Tyn Y Morfa, Glespyr, Holywell, CH8 9NH

Secretary26 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 January 2007Active
Triangle Wood Caravan Park, Tyn Y Morfa, Glespyr, Holywell, CH8 9NH

Director26 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 January 2007Active

People with Significant Control

Mrs Connie Jeanne Meldrum
Notified on:10 June 2020
Status:Active
Date of birth:April 1953
Nationality:British
Address:Triangle Wood Caravan Park, Tyn Y Morfa, Holywell, CH8 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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