THE CARAVAN WAREHOUSE SPARES LIMITED
THE CARAVAN WAREHOUSE SPARES LIMITED is an active private limited company, incorporated on 29 May 2015. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Heol Mostyn, Bridgend. The company's accounts were last made up to 31 July 2022, are next due on 27 April 2024, and fall under the accounts category: Total Exemption Full. THE CARAVAN WAREHOUSE SPARES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 09614312 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/05/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE |
---|
Address Line 2 | PYLE |
---|
Post Town | BRIDGEND |
---|
Country | WALES |
---|
Postcode | CF33 6BJ |
---|
Accounts
Accounting Reference Date | 27th July |
---|
Accounts Next Due Date | 27/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 12/06/2024 |
---|
Last Made Up Date | 29/05/2023 |
---|
Return
Next Due Date | 26/06/2017 |
---|
Last Made Up Date | 29/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
THE CARAVAN WAREHOUSE SPARES LIMITED
Directors
(The company's officers)
MR DAVID ANTHONY DUMMETT
(~42 year old British national)
1 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 29/05/2015
MR DAVID PAUL VEALE
(~59 year old British national)
1 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 29/05/2015
Shareholders
(Persons of Significant Control)
Mr David Paul Veale
(~59 year old British national)
Unit 21 Kenfig Industrial Estate, Port Talbot, West Glamorgan, SA13 2PE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Anthony Dummett
(~42 year old British national)
Unit 21 Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FAIRWAYS HOTEL PORTHCAWL LTD
NOTTAGE LEISURE GROUP LTD
ROOKLANDS LEISURE PARK LTD
THE ATLANTIC HOTEL PORTHCAWL LTD
THE CARAVAN WAREHOUSE LIMITED
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)
THE CARAVAN WAREHOUSE SPARES LIMITED: Maps
Maps show the location of the postcode of the registered office, CF33 6BJ.
Map of THE CARAVAN WAREHOUSE SPARES LIMITED at local scale
Map of THE CARAVAN WAREHOUSE SPARES LIMITED at district scale
More Companies in CF33 6BJ
Other companies with registered offices in CF33 6BJ:
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)