WARREN PARC LEISURE LTD.
WARREN PARC, PENEGOES, MACHYNLLETH SY20 8NN- Active
- Private Limited Company
- Company No. 03732943
- Last Updated: 01 Mar 2024
Company Profile
WARREN PARC LEISURE LTD. was incorporated on Thursday, March 11, 1999 as a Private Limited Company with registered address in MACHYNLLETH. WARREN PARC LEISURE LTD. has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 25 years 7 months and 28 days.
| Name | WARREN PARC LEISURE LTD. |
|---|---|
| Company number | 03732943 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN PARC PENEGOES MACHYNLLETH SY20 8NN |
|---|---|
| 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 |
|---|---|
| Mr Neil Andrew Warren-Kyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Julia Elizabeth Warren-Kyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against WARREN PARC LEISURE LTD..
Previous Names
| Name | Change Date |
|---|---|
| WARREN PARC LEISURE LTD. | 11 Mar 1999 |