About

Registered Number: 06832360
Date of Incorporation: 27/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD

 

Having been setup in 2009, Darwin (Wareham Forest) Ltd are based in Clwyd, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are no directors listed for Darwin (Wareham Forest) Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 12 March 2019
AA - Annual Accounts 15 January 2019
AP01 - Appointment of director 27 December 2018
TM01 - Termination of appointment of director 27 December 2018
PSC08 - N/A 21 May 2018
AA - Annual Accounts 15 March 2018
AP01 - Appointment of director 28 February 2018
PSC07 - N/A 28 February 2018
CS01 - N/A 27 February 2018
SH01 - Return of Allotment of shares 01 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 15 February 2017
RESOLUTIONS - N/A 27 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 27 February 2015
AD01 - Change of registered office address 24 October 2014
AD01 - Change of registered office address 24 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 04 March 2014
AA - Annual Accounts 27 June 2013
AP01 - Appointment of director 13 March 2013
SH01 - Return of Allotment of shares 28 February 2013
AR01 - Annual Return 28 February 2013
AD01 - Change of registered office address 28 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2012
MG01 - Particulars of a mortgage or charge 08 August 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 05 April 2012
AD01 - Change of registered office address 29 March 2012
MG01 - Particulars of a mortgage or charge 13 May 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
TM02 - Termination of appointment of secretary 17 April 2011
AA - Annual Accounts 25 March 2011
AD01 - Change of registered office address 18 October 2010
TM01 - Termination of appointment of director 14 June 2010
AP01 - Appointment of director 07 May 2010
AA - Annual Accounts 16 April 2010
AA01 - Change of accounting reference date 16 April 2010
AR01 - Annual Return 25 March 2010
CH04 - Change of particulars for corporate secretary 25 March 2010
SH01 - Return of Allotment of shares 22 March 2010
NEWINC - New incorporation documents 27 February 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 2012 Outstanding

N/A

Guarantee & debenture 05 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.