About

Registered Number: 03339599
Date of Incorporation: 25/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 8 Vaughn Street, Llandudno, Conwy,

 

Established in 1997, The Llandudno Victorian Extravaganza Co Ltd are based in Llandudno, Conwy, it has a status of "Active". There are 11 directors listed as Farrell, Philippa Elizabeth, Spear, Gloria Jannette, Williams, Christopher Daniel, Higginson, John, Mann, David William, Baker, Gaynor Louise, Bradley, Richard Blaine, Chin, Kevin Philip, Guinn, Alan Thomas, Owen, Gareth, Robbins, Gregory James Thomas, Councillor for The Llandudno Victorian Extravaganza Co Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEAR, Gloria Jannette 12 September 2002 - 1
WILLIAMS, Christopher Daniel 28 May 2017 - 1
BAKER, Gaynor Louise 16 December 2010 27 February 2013 1
BRADLEY, Richard Blaine 26 March 1997 24 June 1999 1
CHIN, Kevin Philip 14 October 2015 28 May 2017 1
GUINN, Alan Thomas 12 September 2002 14 October 2015 1
OWEN, Gareth 12 September 2002 24 November 2009 1
ROBBINS, Gregory James Thomas, Councillor 24 March 2010 16 December 2010 1
Secretary Name Appointed Resigned Total Appointments
FARRELL, Philippa Elizabeth 14 October 2015 - 1
HIGGINSON, John 26 March 1997 01 February 1999 1
MANN, David William 10 September 2002 28 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 15 June 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 08 April 2019
DISS40 - Notice of striking-off action discontinued 13 November 2018
AA - Annual Accounts 12 November 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
PSC08 - N/A 14 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 10 August 2017
AP01 - Appointment of director 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
TM02 - Termination of appointment of secretary 10 August 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 04 August 2016
AP01 - Appointment of director 04 August 2016
AP03 - Appointment of secretary 04 August 2016
AD01 - Change of registered office address 15 October 2015
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 01 July 2015
AD01 - Change of registered office address 01 July 2015
AD01 - Change of registered office address 01 July 2015
AA - Annual Accounts 29 October 2014
AA01 - Change of accounting reference date 28 August 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 27 February 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 13 April 2011
AP01 - Appointment of director 21 December 2010
TM01 - Termination of appointment of director 19 December 2010
AA - Annual Accounts 31 August 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 17 June 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AD01 - Change of registered office address 14 June 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 27 April 2007
AA - Annual Accounts 27 April 2007
225 - Change of Accounting Reference Date 21 March 2007
363s - Annual Return 05 June 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 10 December 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
363s - Annual Return 24 March 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
287 - Change in situation or address of Registered Office 25 January 2004
288a - Notice of appointment of directors or secretaries 21 October 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 07 April 2003
287 - Change in situation or address of Registered Office 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 16 February 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
AA - Annual Accounts 06 August 1999
225 - Change of Accounting Reference Date 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
287 - Change in situation or address of Registered Office 12 July 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 18 April 1998
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 06 April 1997
287 - Change in situation or address of Registered Office 06 April 1997
NEWINC - New incorporation documents 25 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.