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VYRNWY CARAVANS LIMITED

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

This company is commonly known as Vyrnwy Caravans Limited. The company was founded 44 years ago and was given the registration number 01449980. The firm's registered office is in LLANSANTFFRAID. You can find them at , , Llansantffraid, Powys. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:VYRNWY CARAVANS LIMITED
Company Number:01449980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 49410 - Freight transport by road
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Llansantffraid, Powys, SY22 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Vyrnwy, Llansantffraid, Wales, SY22 6XP

Secretary01 November 1995Active
Llansantffraid, SY22 6SY

Director14 June 2023Active
Plas Vyrnwy, Llansantffraid, Wales, SY22 6XP

Director-Active
Plas Vyrnwy, Llansantffraid, Wales, SY22 6XP

Director-Active
Llansantffraid, SY22 6SY

Director14 June 2023Active
Bryn-Marian, Llansantffraid-Ym-Mechin, SY22 6XP

Secretary-Active
Gwanallt 11 Maes Y Foel, Llansantffraid, SY22 6AJ

Director-Active
Bryn-Marian, Llansantffraid-Ym-Mechin, SY22 6XP

Director-Active

People with Significant Control

Mr David Clive Roberts
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Wales
Address:Plas Vyrnwy, Llansantffraid, Powys, Wales, SY22 6XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-03-20Capital

Capital name of class of shares.

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2017-03-15Resolution

Resolution.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-02Address

Change registered office address company with date old address new address.

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2016-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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