THE SECRET WALLED GARDEN LTD
BIGGLESWADE BROADSEA LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9PF

Company number 04509681
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address ICKWELL BURY ICKWELL GREEN, ICKWELL, BIGGLESWADE, BEDS, SG18 9PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of THE SECRET WALLED GARDEN LTD are www.thesecretwalledgarden.co.uk, and www.the-secret-walled-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Biggleswade Rail Station is 2.3 miles; to Baldock Rail Station is 5.3 miles; to Hitchin Rail Station is 6.8 miles; to Stevenage Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Walled Garden Ltd is a Private Limited Company. The company registration number is 04509681. The Secret Walled Garden Ltd has been working since 13 August 2002. The present status of the company is Active. The registered address of The Secret Walled Garden Ltd is Ickwell Bury Ickwell Green Ickwell Biggleswade Beds Sg18 9pf. The company`s financial liabilities are £0.37k. It is £0k against last year. And the total assets are £0.08k, which is £0k against last year. UTILINI, Christina is a Director of the company. Secretary REVILL, Norman William has been resigned. Secretary ENARCO COMPANY SERVICES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


the secret walled garden Key Finiance

LIABILITIES £0.37k
CASH n/a
TOTAL ASSETS £0.08k
All Financial Figures

Current Directors

Director
UTILINI, Christina
Appointed Date: 01 October 2002
58 years old

Resigned Directors

Secretary
REVILL, Norman William
Resigned: 15 December 2003
Appointed Date: 07 October 2002
Secretary
ENARCO COMPANY SERVICES LTD
Resigned: 13 August 2010
Appointed Date: 15 December 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2002
Appointed Date: 13 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Ms Chrisitna Utilini
Notified on: 12 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE SECRET WALLED GARDEN LTD Events

23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
17 Sep 2014
Total exemption small company accounts made up to 31 August 2014
13 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
...
... and 31 more events
11 Oct 2002
New secretary appointed
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
03 Oct 2002
Registered office changed on 03/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Aug 2002
Incorporation

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