NORTH WALES CARAVAN SALES CO. LIMITED (THE)
C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER CH1 2LE- Active
- Private Limited Company
- Company No. 01030727
- Last Updated: 01 Mar 2024
Company Profile
NORTH WALES CARAVAN SALES CO. LIMITED (THE) was incorporated on Thursday, November 11, 1971 as a Private Limited Company with registered address in CHESTER. NORTH WALES CARAVAN SALES CO. LIMITED (THE) has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 52 years 11 months and 29 days.
| Name | NORTH WALES CARAVAN SALES CO. LIMITED (THE) |
|---|---|
| Company number | 01030727 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CH1 2LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lyons Holiday Park Limited 2nd Floor, Refuge House, 33-37 Watergate Row, CH1 2LE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH WALES CARAVAN SALES CO. LIMITED (THE) | 11 Nov 1971 |