WELSH CANAL HOLIDAY CRAFT (HOLDINGS) LIMITED — 01104804, Clwyd , Great Britain. Free business summary

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Profile WELSH CANAL HOLIDAY CRAFT (HOLDINGS) LIMITED

Actual on 01.12.2024

Company name	WELSH CANAL HOLIDAY CRAFT (HOLDINGS) LIMITED copy copied
Company number	01104804 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 March 1973 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Friday, 13 June 2025 due by Thursday, 26 June 2025 Last statement dated Thursday, 13 June 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	CANAL EXHIBITION CENTRE, LLANGOLLEN, N. WALES, CLWYD, LL20 8TA copy copied

PSC and Officers WELSH CANAL HOLIDAY CRAFT (HOLDINGS) LIMITED

Officers

(as of 13.08.2022)

FURNISS, Peter Lawrence

Status:	Active
Appointed on:	Friday, 10 March 2006
Correspondence address:	Canal Exhibition Centre, Llangollen, Clwyd, N. Wales , LL20 8TA
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FURNISS, Rosalind Elizabeth

Status:	Active
Appointed on:	Friday, 10 March 2006
Correspondence address:	Canal Exhibition Centre, Llangollen, Clwyd, N. Wales , LL20 8TA
Role:	Secretary

FURNISS, Rosalind Elizabeth

Status:	Active
Appointed on:	Friday, 10 March 2006
Correspondence address:	Canal Exhibition Centre, Llangollen, Clwyd, N. Wales , LL20 8TA
Nationality:	British
Date of birth:	January 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FURNISS, William

Status:	Active
Appointed on:	Friday, 10 March 2006
Correspondence address:	Canal Exhibition Centre, Llangollen, Clwyd, N. Wales , LL20 8TA
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KNAPP, Duncan Robert

Status:	Not active
Appointed on:	Wednesday, 15 March 2000
Resigned on:	Friday, 10 March 2006
Correspondence address:	Cross Mill, Burgess Lane, Penley, Wrexham, Clwyd, LL13 0ND
Nationality:	British
Date of birth:	October 1972
Role:	Director
Occupation:	Director
Country of residence:	Wales

KNAPP, Susan

Status:	Not active
Appointed on:	Wednesday, 15 March 2000
Resigned on:	Friday, 10 March 2006
Correspondence address:	Cross Mill, Burgess Lane, Penley, Wrexham, Clwyd, LL13 0ND
Role:	Secretary

KNAPP, Susan

Status:	Not active
Appointed on:	Wednesday, 15 March 2000
Resigned on:	Friday, 10 March 2006
Correspondence address:	Cross Mill, Burgess Lane, Penley, Wrexham, Clwyd, LL13 0ND
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Director

WOODFORD, Barbara

Status:	Not active
Resigned on:	Sunday, 30 November 1997
Correspondence address:	Pen-Y-Craig Cottage The Bont, Trevor, Llangollen, Clwyd, LL20 7YR
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Book-Keeper/Co Secretary

WOODFORD, Barbara

Status:	Not active
Resigned on:	Wednesday, 15 March 2000
Correspondence address:	Pen-Y-Craig Cottage The Bont, Trevor, Llangollen, Clwyd, LL20 7YR
Role:	Secretary

WOODFORD, Terry R

Status:	Not active
Resigned on:	Wednesday, 15 March 2000
Correspondence address:	Pen-Y-Craig Cottage The Bont, Trevor, Llangollen, Clwyd, LL20 7YR
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	General Manager

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Person with significant control

(as of 25.08.2023)

Mr William Martin Furniss

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Canal Exhibition Centre, Llangollen, Clwyd, N. Wales , LL20 8TA
Nationality:	British
Date of birth:	August 1951
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control As Firm