AB&S CARAVANS LTD
AB&S CARAVANS LTD is an active private limited company, incorporated on 6 August 2020. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Danywern Drive, Wokingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. AB&S CARAVANS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12797325 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 47 DANYWERN DRIVE |
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| Address Line 2 | WINNERSH |
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| Post Town | WOKINGHAM |
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| Country | ENGLAND |
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| Postcode | RG41 5NX |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 03/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77110 - Renting and leasing of cars and light motor vehicles
Company Name History
From incorporation onwards:
AB&S CARAVANS LTD
Directors
(The company's officers)
MRS JANET VICTORIA GOODWIN
(~73 year old British national)
47 DANYWERN DRIVE, WINNERSH, WOKINGHAM, RG41 5NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2020
MR LEE ALEXANDER RONALD GOODWIN
(~44 year old British national)
15 LENHAM CLOSE, WINNERSH, WOKINGHAM, RG41 1HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2020
MR RONALD WILLIAM GOODWIN
(~76 year old British national)
47 DANYWERN DRIVE, WINNERSH, WOKINGHAM, RG41 5NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2020
Shareholders
(Persons of Significant Control)
Mrs Janet Victoria Goodwin
(~73 year old British national)
47, Danywern Drive, Winnersh, Wokingham, RG41 5NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/08/2020
Mr Lee Alexander Ronald Goodwin
(~44 year old British national)
15, Lenham Close, Winnersh, Wokingham, RG41 1HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/08/2020
Mr Ronald William Goodwin
(~76 year old British national)
47, Danywern Drive, Winnersh, Wokingham, RG41 5NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/08/2020
Connections
(Shared officers)
ALL BRICK & STONE UK LIMITED
- MRS JANET VICTORIA GOODWIN
- MR LEE ALEXANDER RONALD GOODWIN
- MR RONALD WILLIAM GOODWIN
- MRS JANET VICTORIA GOODWIN
- MR RONALD WILLIAM GOODWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AB&S CARAVANS LTD: Maps
Maps show the location of the postcode of the registered office, RG41 5NX.
Map of AB&S CARAVANS LTD at local scale
Map of AB&S CARAVANS LTD at district scale
