D. H. WATER GARDENS LIMITED
HOOK

Hellopages » Hampshire » Basingstoke and Deane » RG27 0HL

Company number 02220671
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address D H WATER GARDENS WILDMOOR LANE, SHERFIELD-ON-LODDON, HOOK, HAMPSHIRE, RG27 0HL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Martyn Lawrence Goldsmith as a secretary on 14 September 2016. The most likely internet sites of D. H. WATER GARDENS LIMITED are www.dhwatergardens.co.uk, and www.d-h-water-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Hook Rail Station is 3.3 miles; to Basingstoke Rail Station is 3.4 miles; to Theale Rail Station is 9.3 miles; to Winnersh Triangle Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H Water Gardens Limited is a Private Limited Company. The company registration number is 02220671. D H Water Gardens Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of D H Water Gardens Limited is D H Water Gardens Wildmoor Lane Sherfield On Loddon Hook Hampshire Rg27 0hl. . GOLDSMITH, Martyn Lawrence is a Secretary of the company. GOLDSMITH, Damian Hedley William is a Director of the company. PUGH, David Frazer is a Director of the company. Secretary GOLDSMITH, Damien Hedley William has been resigned. Secretary GOLDSMITH, Patricia Dawn has been resigned. Secretary HALLETT, Fran has been resigned. Director KNIGHT, Samantha Dawn has been resigned. Director POOLE, Stephen Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOLDSMITH, Martyn Lawrence
Appointed Date: 14 September 2016

Director

Director
PUGH, David Frazer
Appointed Date: 28 May 2012
63 years old

Resigned Directors

Secretary
GOLDSMITH, Damien Hedley William
Resigned: 17 November 2011
Appointed Date: 31 March 2010

Secretary
GOLDSMITH, Patricia Dawn
Resigned: 31 March 2010

Secretary
HALLETT, Fran
Resigned: 06 February 2015
Appointed Date: 17 November 2011

Director
KNIGHT, Samantha Dawn
Resigned: 30 November 2006
60 years old

Director
POOLE, Stephen Andrew
Resigned: 23 May 2011
Appointed Date: 19 March 2010
60 years old

Persons With Significant Control

Mr Martyn Lawrence Goldsmith
Notified on: 5 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Frazer Pugh
Notified on: 5 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. H. WATER GARDENS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mr Martyn Lawrence Goldsmith as a secretary on 14 September 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 315,100

07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 315,100

...
... and 96 more events
29 Nov 1988
Registered office changed on 29/11/88 from: 47 lodge close bengeo hertford herts SG14 3DH SG14 3DH

29 Nov 1988
Accounting reference date shortened from 31/03 to 30/06

21 Nov 1988
Particulars of mortgage/charge

23 Feb 1988
Secretary resigned;new secretary appointed

11 Feb 1988
Incorporation

D. H. WATER GARDENS LIMITED Charges

26 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wild moor lane sherfield on lodden hook hampshire t/no…
30 July 2007
Debenture
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Legal mortgage
Delivered: 4 July 1998
Status: Satisfied on 28 August 2013
Persons entitled: Barclays Bank PLC
Description: Premises being part of premises k/a mjs garden centre…
15 November 1988
Debenture
Delivered: 21 November 1988
Status: Satisfied on 4 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…