Caravan Guard Limited, Halifax

Caravan Guard Limited is a private limited company. Formerly, it was called Wilby Limited (it was changed on 2001-02-26). Located at Caravan Guard Ltd, New Road, Halifax HX1 2JZ, the aforementioned 23 years old firm was incorporated on 2000-07-19 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
6 directors can be found in this business: Ryan W. (appointed on 16 July 2008), Louise M. (appointed on 16 July 2008), Sally C. (appointed on 08 August 2003). Among the secretaries (1 in total), we can name: Graham D. (appointed on 12 March 2018).
About
Name: Caravan Guard Limited
Number: 04036555
Incorporation date: 2000-07-19
End of financial year: 31 March
 
Address: Caravan Guard Ltd
New Road
Halifax
HX1 2JZ
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Peter W.
18 July 2016
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Nora W.
18 July 2016
Nature of control: significiant influence or control
75,01-100% voting rights
25-50% shares
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 10,492,825 10,156,267 9,772,156
Fixed Assets 684,758 708,246 855,896
Total Assets Less Current Liabilities 5,794,689 5,333,124 4,487,706

The deadline for Caravan Guard Limited confirmation statement filing is 2024-08-11. The last one was sent on 2023-07-28. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Peter W. who has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence. Nora W. who has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 21st, December 2023 | accounts
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