WEMYSS BAY CARAVAN PARK LIMITED
Active - Accounts Filed
General Information
NAME
WEMYSS BAY CARAVAN PARK LIMITED
COMPANY NUMBER
00951707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
09/04/1969
(55 years and 8 months old)
WEBSITE
http://hoseasons.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1969
31/12/1979
BOURNE LEISURE (WEMYSS BAY) LIMITED
TYNE AND WEAR
NE12 8ET
Telephone: 03454986060
TPS: No
Second Floor One Gosforth Park
Way Gosforth Business Park
Newcastle Upon Tyne
Tyne & Wear
NE12 8ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PD PARKS LIMITED | Active - Accounts Filed | View Report |
| WEMYSS BAY CARAVAN PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
Credit Risk Overview
Want to learn more about WEMYSS BAY CARAVAN PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEMYSS BAY CARAVAN PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMYSS BAY CARAVAN PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2004 - Present (20 years and 1 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 15 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 32 Past: 87 |
View Report |
|
06/03/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 150 |
View Report |
|
06/03/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/1991 - Present (33 years and 6 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023298) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 20/02/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 23/04/2019 | New Accounts filed |
| 11/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 24/07/2018 | Michael John Wilmot (909110815) has left the board |
| 20/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 20/07/2018 | Ian Kellett (924841818) has left the board |
| 19/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Ian Kellett (924841818) Appointed |
| 12/07/2018 | Ian Alan Bull (921029909) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 10/07/2016 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 31/12/2015 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 31/12/2015 | John Anthony Waterworth (908125429) has left the board |
| 04/12/2015 | Darrin Bamsey (912336920) has left the board |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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