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 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
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 |
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 |