TAMWORTH CARAVANS LIMITED
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY CV5 6UB- Active
- Private Limited Company
- Company No. 05242417
- Last Updated: 01 Mar 2024
Company Profile
TAMWORTH CARAVANS LIMITED was incorporated on Monday, September 27, 2004 as a Private Limited Company with registered address in COVENTRY. TAMWORTH CARAVANS LIMITED has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 20 years 4 months and 26 days.
| Name | TAMWORTH CARAVANS LIMITED |
|---|---|
| Company number | 05242417 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY CV5 6UB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tamworth Caravans & Leisure Ltd Coventry Business Park, Herald Avenue, CV5 6UB |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Frances Clutterbuck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond James Clutterbuck Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAMWORTH CARAVANS LIMITED | 27 Sep 2004 |