WORLD OF GARDEN PRODUCTS LIMITED
WEMBLEY

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Company number 06715456
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from C/O Foster Lewis Stone 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORLD OF GARDEN PRODUCTS LIMITED are www.worldofgardenproducts.co.uk, and www.world-of-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. World of Garden Products Limited is a Private Limited Company. The company registration number is 06715456. World of Garden Products Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of World of Garden Products Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . LOUGHREY, Stephanie Marie Christine is a Secretary of the company. DOUGLASS, Brian is a Director of the company. DOUGLASS, Jenni is a Director of the company. DOUGLASS, Paul Anthony is a Director of the company. LOUGHREY, Eamon is a Director of the company. LOUGHREY, Patrick is a Director of the company. LOUGHREY, Stephanie is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director LOUGHREY, Stephanie has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LOUGHREY, Stephanie Marie Christine
Appointed Date: 06 October 2008
Director
DOUGLASS, Brian
Appointed Date: 06 April 2011
45 years old
Director
DOUGLASS, Jenni
Appointed Date: 06 April 2011
52 years old
Director
DOUGLASS, Paul Anthony
Appointed Date: 06 October 2008
50 years old
Director
LOUGHREY, Eamon
Appointed Date: 06 October 2008
61 years old
Director
LOUGHREY, Patrick
Appointed Date: 06 April 2013
42 years old
Director
LOUGHREY, Stephanie
Appointed Date: 06 April 2011
57 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 06 October 2008
Appointed Date: 06 October 2008
Director
LOUGHREY, Stephanie
Resigned: 01 October 2014
Appointed Date: 01 January 2014
57 years old
Director
WING, Clifford Donald
Resigned: 06 October 2008
Appointed Date: 06 October 2008
65 years old

Persons With Significant Control

Mr Eamon Loughrey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Douglass
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD OF GARDEN PRODUCTS LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 May 2016
Registered office address changed from C/O Foster Lewis Stone 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,100
14 Mar 2016
Statement of company's objects
...
... and 34 more events
10 Oct 2008
Director appointed eamon loughrey
10 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008
Appointment terminated secretary rwl registrars LIMITED
08 Oct 2008
Appointment terminated director clifford wing
06 Oct 2008
Incorporation

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