Menna Overview
Here’s a quick overview of THE CARAVAN COMPANY (WIMBORNE) LIMITED 👀 — a Rugby, Warwickshire based business that started in 1994.
THE CARAVAN COMPANY (WIMBORNE) LIMITED
- Company statusactive
- Company No02888293
- Age32 years 6 months Incorporated 17 January 1994
- Officers3
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
THE CARAVAN COMPANY (WIMBORNE) LIMITED is an active company incorporated on 17 January 1994 and based in Rugby, Warwickshire, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 24 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 06 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 10 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Feb 2018
Legacy
9 Years Ago on 08 Jun 2017
Accounts With Accounts Type Audit Exemption Subsiduary
9 Years Ago on 30 May 2017
Legacy
9 Years Ago on 30 May 2017
Legacy
9 Years Ago on 30 May 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Paul Steven | secretary | 21 Feb 1994 | |
| CLARKE, Paul Steven | director | Jul 1957 | 21 Feb 1994 |
| SCOTT, Andrew Michael John | director | Jan 1956 | 21 Feb 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Steven Clarke | Jul 1957 | 03 Jan 2017 |
| Flagdawn Limited | 06 Apr 2016 |
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Here’s a quick overview of THE CARAVAN COMPANY (WIMBORNE) LIMITED 👀 — a Rugby, Warwickshire based business that started in 1994.