Company information:
Wemyss Bay Caravan Park Limited (No: 00951707)
Status: Active
Incorporated: 04-Sep-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds
Current Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Mar-2024 )
Current Director: KIRK DAVIS ( DOB: Sep-1971 From: Mar-2024 )
Current Director: STEPHEN RICHARDS ( DOB: Oct-1967 From: May-2019 )
Current Secretary: JUDITH ANN ARCHIBOLD ( From: Oct-2004 )
Resigned Director: DAVID CHARLES RUSSELL ALLEN ( DOB: Jul-1932 From: Jun-1991 To: Mar-2003 )
Resigned Director: ANN PAULINE BORTHWICK ALLEN ( DOB: Jul-1933 From: Jun-1991 To: Jan-1997 )
Resigned Director: DARRIN BAMSEY ( DOB: Dec-1964 From: Apr-2006 To: Nov-2015 )
Resigned Director: IAN ALAN BULL ( DOB: Jan-1961 From: Jun-2016 To: Jun-2018 )
Resigned Director: ROSALIND MARY COOK ( DOB: Apr-1945 From: Jun-1991 To: Jan-1997 )
Resigned Director: JOHN CHARLES COOK ( DOB: Jul-1944 From: Jun-1991 To: Oct-2004 )
Resigned Director: PETER WOODSTOCK HARRIS ( DOB: Mar-1934 From: Jun-1991 To: Oct-2004 )
Resigned Director: IAN KELLETT ( DOB: May-1963 From: Jun-2018 To: Mar-2024 )
Resigned Director: BERNARD NEILLUS MCDONNELL ( DOB: Oct-1959 From: Jul-2007 To: Feb-2009 )
Resigned Director: MICHAEL ROBERT NORDEN ( DOB: Jan-1967 From: Oct-2004 To: Jan-2007 )
Resigned Director: ROBERT SEATON ( DOB: Sep-1941 From: Jun-1991 To: Oct-2004 )
Resigned Director: JOHN ANTHONY WATERWORTH ( DOB: Nov-1963 From: Oct-2004 To: Mar-2019 )
Resigned Director: DAVID ROY WHITELAM ( DOB: Jan-1954 From: Jun-1991 To: Oct-2004 )
Resigned Director: MICHAEL JOHN WILMOT ( DOB: Aug-1976 From: Aug-2009 To: Jul-2018 )
Resigned Secretary: JOHN CHARLES COOK ( DOB: Jul-1944 From: Jun-1991 To: Sep-1998 )
Resigned Secretary: DERMOT FRANCIS KING ( DOB: Sep-1962 From: Sep-1998 To: Oct-2004 )
Persons of Significant Control:
Pd Parks Limited, 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)
Parkdean Holidays Limited, 2nd Floor One Gosforth Park Way, Gosforth Busines Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-21)