Company number 08197373
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 32 STONELEA, BARKISLAND, HALIFAX, ENGLAND, HX4 0HD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL to 32 Stonelea Barkisland Halifax HX4 0HD on 14 June 2016. The most likely internet sites of SECRET GARDEN VENTURES LIMITED are www.secretgardenventures.co.uk, and www.secret-garden-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Secret Garden Ventures Limited is a Private Limited Company.
The company registration number is 08197373. Secret Garden Ventures Limited has been working since 31 August 2012.
The present status of the company is Active. The registered address of Secret Garden Ventures Limited is 32 Stonelea Barkisland Halifax England Hx4 0hd. . GREEN, Jo is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
GREEN, Jo
Appointed Date: 31 August 2012
48 years old
Persons With Significant Control
Mrs Jo Green
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SECRET GARDEN VENTURES LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Jun 2016
Registered office address changed from Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL to 32 Stonelea Barkisland Halifax HX4 0HD on 14 June 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 5 more events
08 Aug 2013
Director's details changed for Mrs Jo Green on 23 February 2013
08 Aug 2013
Director's details changed for Ms Jo O'kane on 23 February 2013
18 Sep 2012
Director's details changed for Ms Jo Whitehouse O'kane on 18 September 2012
11 Sep 2012
Director's details changed for Ms Jo Whitehouse on 11 September 2012
31 Aug 2012
Incorporation
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Model articles adopted