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