About

Registered Number: 08698055
Date of Incorporation: 19/09/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Hales Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT

 

Waterrow Holiday Park Ltd was established in 2013, it has a status of "Active". We don't know the number of employees at the company. The companies directors are Twinberrow, Mark, Cook, Graham Irvin, Mansell, Godfrey, Cook, Jamie Winston.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Graham Irvin 19 September 2013 - 1
COOK, Jamie Winston 19 September 2013 01 November 2013 1
Secretary Name Appointed Resigned Total Appointments
TWINBERROW, Mark 13 June 2017 - 1
MANSELL, Godfrey 01 November 2013 13 June 2017 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CH01 - Change of particulars for director 29 September 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 24 August 2017
AP03 - Appointment of secretary 13 June 2017
TM02 - Termination of appointment of secretary 13 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AA01 - Change of accounting reference date 14 July 2014
CH01 - Change of particulars for director 27 June 2014
MR01 - N/A 08 January 2014
MR01 - N/A 16 December 2013
AP03 - Appointment of secretary 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
NEWINC - New incorporation documents 19 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2013 Outstanding

N/A

A registered charge 12 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.