CARAVAN GUARD LIMITED - HALIFAX


Company Profile Company Filings

Overview

CARAVAN GUARD LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
CARAVAN GUARD LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036555. The accounts status is FULL and accounts are next due on 31/12/2024.

CARAVAN GUARD LIMITED - HALIFAX

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CARAVAN GUARD LTD
HALIFAX
WEST YORKSHIRE
HX1 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN ALEXANDER JAMES WILBY Nov 1978 British Director 2008-07-16 CURRENT
MR PETER MELVYN WILBY Oct 1947 British Director 2000-07-19 CURRENT
NORA HARRIET MARGARET WILBY Mar 1949 British Director 2000-07-19 CURRENT
CHRISTOPHER WAYNE NETTLETON May 1971 British Director 2003-08-08 CURRENT
MRS LOUISE JANE GABRIELLA MENZIES Apr 1976 British Director 2008-07-16 CURRENT
MRS SALLY CROFTS Dec 1974 British Director 2003-08-08 CURRENT
MR GRAHAM LEE DOBSON Secretary 2018-03-12 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-07-19 UNTIL 2000-07-19 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-07-19 UNTIL 2000-07-19 RESIGNED
NORA HARRIET MARGARET WILBY Mar 1949 British Secretary 2000-07-19 UNTIL 2018-03-12 RESIGNED
KAREN ANNE SMITH Mar 1968 British Director 2001-09-11 UNTIL 2002-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Melvyn Wilby 2016-07-18 10/1947 Halifax   West Yorkshire Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Nora Harriet Margaret Wilby 2016-07-18 3/1949 Halifax   West Yorkshire Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIB GLOBAL LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LEISUREDAYS LIMITED HALIFAX Active DORMANT 99999 - Dormant Company
PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Caravan Guard Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £5,654,445 Cash £4,419,706 equity
Caravan Guard Limited - Period Ending 2022-03-31 2022-12-16 31-03-2022 £5,560,266 Cash £5,264,124 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISUREDAYS LIMITED HALIFAX Active DORMANT 99999 - Dormant Company