Caravanwise Limited (number 03560388) is a private limited company incorporated on 1998-05-08. This business has its registered office at 100 Ringwood Road, Walkford, Christchurch BH23 5RF. Changed on 2003-07-22, the previous name this business utilized was Direction Insurance Services Limited. Caravanwise Limited operates SIC code: 65120 that means "non-life insurance".

Company details

Name Caravanwise Limited
Number 03560388
Date of Incorporation: May 8, 1998
End of financial year: 31 May
Address: 100 Ringwood Road, Walkford, Christchurch, BH23 5RF
SIC code: 65120 - Non-life insurance

Moving to the 2 directors that can be found in this particular firm, we can name: Kim H. (appointed on 29 February 2016), Philip H. (appointment date: 17 June 1998). 1 secretary is present: Kim H. (appointed on 17 May 1999). The Companies House lists 2 persons of significant control, namely: Philip H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kim H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 503,585 462,770 432,823 418,993 362,669 309,092 314,626 297,666 331,031 332,408 306,340
Fixed Assets - - - 14,242 7,955 7,280 5,702 3,452 3,908 4,298 3,564
Total Assets Less Current Liabilities 325,567 312,731 308,053 300,191 252,490 194,925 179,113 173,454 201,783 199,430 186,102
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 325,567 312,731 308,053 300,191 - - - - - - -
Tangible Fixed Assets 31,520 24,046 18,826 14,242 - - - - - - -

People with significant control

Philip H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Kim H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 11th, July 2023 | accounts
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