This company is commonly known as Warren Parc Leisure Ltd.. The company was founded 25 years ago and was given the registration number 03732943. The firm's registered office is in MACHYNLLETH. You can find them at Warren Parc, Penegoes, Machynlleth, Powys. This company's SIC code is 55201 - Holiday centres and villages.
| Name | : | WARREN PARC LEISURE LTD. |
|---|---|---|
| Company Number | : | 03732943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warren Parc, Penegoes, Machynlleth, Powys, SY20 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warren Parc, Penegoes, Machynlleth, SY20 8NN | Secretary | 25 September 2023 | Active |
| 2, Copthorne Park, Shrewsbury, England, SY3 8TL | Director | 11 March 1999 | Active |
| Warren Parc Caravan Park, Penegoes, Machynlleth, SY20 8NN | Director | 01 January 2000 | Active |
| Warren Parc, Penegoes, Machynlleth, SY20 8NN | Director | 01 January 2000 | Active |
| Warren Park, Penegoes, Machynlleth, SY20 8NN | Secretary | 11 March 1999 | Active |
| Warren Parc Caravan Park, Penegoes, Machynlleth, SY20 8NN | Secretary | 01 January 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 March 1999 | Active |
| White Mist, 6 Dunedin Drive Radbrook, Shrewsbury, SY3 9BH | Director | 11 March 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 March 1999 | Active |
| Mrs Julia Elizabeth Warren-Kyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | Warren Parc, Machynlleth, SY20 8NN |
| Nature of control | : |
|
| Mr Neil Andrew Warren-Kyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | Warren Parc, Machynlleth, SY20 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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