About

Registered Number: 06068875
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Triangle Wood Caravan Park Tyn Y Morfa, Glespyr, Holywell, Flintshire, CH8 9NH

 

Founded in 2007, Triangle Wood Caravan Sales Ltd has its registered office in Flintshire, it's status is listed as "Active". We don't currently know the number of employees at Triangle Wood Caravan Sales Ltd. The current directors of this business are listed as Meldrum, Connie Jeanne, Meldrum, Jonathan Robert, Cross, Jennifer Lynette.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROSS, Jennifer Lynette 26 January 2007 23 October 2013 1

Filing History

Document Type Date
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 06 January 2014
TM02 - Termination of appointment of secretary 23 October 2013
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AP01 - Appointment of director 09 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 28 October 2008
287 - Change in situation or address of Registered Office 13 August 2008
225 - Change of Accounting Reference Date 13 August 2008
363s - Annual Return 10 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.