SECRET GARDEN ENTERPRISES LTD
ASHFORD

Hellopages » Kent » Ashford » TN25 7DF

Company number 05689561
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address BROADBANKS BANK ROAD, ALDINGTON, ASHFORD, KENT, TN25 7DF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 400 . The most likely internet sites of SECRET GARDEN ENTERPRISES LTD are www.secretgardenenterprises.co.uk, and www.secret-garden-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ashford International Rail Station is 4.1 miles; to Sandling Rail Station is 5.8 miles; to Wye Rail Station is 6.1 miles; to Charing (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Garden Enterprises Ltd is a Private Limited Company. The company registration number is 05689561. Secret Garden Enterprises Ltd has been working since 27 January 2006. The present status of the company is Active. The registered address of Secret Garden Enterprises Ltd is Broadbanks Bank Road Aldington Ashford Kent Tn25 7df. . WANSTALL, Stephanie Helen is a Secretary of the company. WANSTALL, Douglas John is a Director of the company. WANSTALL, Stephanie Helen is a Director of the company. Secretary WILSON, Susannah Clare has been resigned. Director STICKELS, Jeremy Ray has been resigned. Director WANSTALL, Douglas John has been resigned. Director WANSTALL, Stephanie Helen has been resigned. Director WILSON, Susannah Clare has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WANSTALL, Stephanie Helen
Appointed Date: 14 November 2008
Director
WANSTALL, Douglas John
Appointed Date: 01 May 2006
54 years old
Director
WANSTALL, Stephanie Helen
Appointed Date: 01 May 2006
54 years old

Resigned Directors

Secretary
WILSON, Susannah Clare
Resigned: 04 November 2008
Appointed Date: 27 January 2006
Director
STICKELS, Jeremy Ray
Resigned: 04 November 2008
Appointed Date: 27 January 2006
53 years old
Director
WANSTALL, Douglas John
Resigned: 20 February 2006
Appointed Date: 27 January 2006
54 years old
Director
WANSTALL, Stephanie Helen
Resigned: 20 February 2006
Appointed Date: 27 January 2006
54 years old
Director
WILSON, Susannah Clare
Resigned: 04 November 2008
Appointed Date: 27 January 2006
57 years old

Persons With Significant Control

Mr Douglas John Wanstall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Helen Wanstall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET GARDEN ENTERPRISES LTD Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 400
15 Mar 2016
Director's details changed for Mrs Stephanie Helen Wanstall on 15 March 2016
15 Mar 2016
Director's details changed for Mr Douglas John Wanstall on 15 March 2016
...
... and 31 more events
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
23 Feb 2006
Director resigned
23 Feb 2006
Director resigned
27 Jan 2006
Incorporation

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