THE CARAVAN COMPANY (NORTHAMPTON) LIMITED
THE CARAVAN COMPANY, DORCHESTER ROAD, WIMBORNE BH21 3HA- Active
- Private Limited Company
- Company No. 05147678
- Last Updated: 01 Mar 2024
Company Profile
THE CARAVAN COMPANY (NORTHAMPTON) LIMITED was incorporated on Tuesday, June 8, 2004 as a Private Limited Company with registered address in WIMBORNE. THE CARAVAN COMPANY (NORTHAMPTON) LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 20 years 4 months and 13 days.
| Name | THE CARAVAN COMPANY (NORTHAMPTON) LIMITED |
|---|---|
| Company number | 05147678 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CARAVAN COMPANY DORCHESTER ROAD WIMBORNE BH21 3HA |
|---|---|
| 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 |
|---|---|
| Wobbly Box Limited 36-42 Humberstone Road, LE5 0AE |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Michael John Scott Nationality: British |
Dates: Tuesday, January 3, 2017 - Tuesday, July 10, 2018
significant influence or control
|
| Mr Paul Steven Clarke Nationality: British |
Dates: Tuesday, January 3, 2017 - Tuesday, July 10, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE CARAVAN COMPANY (NORTHAMPTON) LIMITED | 08 Jun 2004 |
| THE CARAVAN COMPANY (CHICHESTER) LIMITED | 10 May 2006 |