LLWYN TEG CARAVAN PARK LIMITED

Profile LLWYN TEG CARAVAN PARK LIMITED

Actual on 01.07.2021
Company name
LLWYN TEG CARAVAN PARK LIMITED
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Company number
04709897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
LLWYN TEG, BRYNCRUG, TYWYN, GWYNEDD, LL36 9NU
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PSC and Officers LLWYN TEG CARAVAN PARK LIMITED

Officers

(as of 19.09.2020)

JENKINS, Gwenan
Status: Active
Appointed on: Tuesday, 25 March 2003
Correspondence address: Llwyn Teg, Bryncrug, Tywyn, Gwynedd, LL36 9NU
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Caravan Park Owner
Country of residence: Wales
JONES, Betsan Mair
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: Heddfan Bryncrug, Tywyn, Wales, Gwynedd, LL36 9PA
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Classroom Assistant
Country of residence: Wales
JONES, Gwenno Shan
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 1 Dolithel Bryncrug, Tywyn, Wales, Gwynedd, LL36 9RR
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Caravan Site Manager
Country of residence: Wales
JENKINS, Glyn Meirion
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Tuesday, 19 November 2019
Correspondence address: Llwyn Teg, Bryncrug, Tywyn, Gwynedd, LL36 9NU
Nationality: British
Role: Secretary
Occupation: Caravan Park Holder
JENKINS, Glyn Meirion
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Tuesday, 19 November 2019
Correspondence address: Llwyn Teg, Bryncrug, Tywyn, Gwynedd, LL36 9NU
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Caravan Park Holder
Country of residence: Wales
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Tuesday, 25 March 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Tuesday, 25 March 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Gwenan Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llwynteg Tywyn, Wales, Gwynedd
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors