A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 0AB

Company number 03809965
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Edmund Thomas Quayle on 25 July 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD are www.asecretgardenlandscapedesignimplementation.co.uk, and www.a-secret-garden-landscape-design-implementation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Helsby Rail Station is 5.5 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Secret Garden Landscape Design Implementation Ltd is a Private Limited Company. The company registration number is 03809965. A Secret Garden Landscape Design Implementation Ltd has been working since 20 July 1999. The present status of the company is Active. The registered address of A Secret Garden Landscape Design Implementation Ltd is 104 Whitby Road Ellesmere Port Cheshire Ch65 0ab. The company`s financial liabilities are £2.88k. It is £0.54k against last year. The cash in hand is £0.08k. It is £0.08k against last year. And the total assets are £29.02k, which is £-1.73k against last year. WHITEWAY, Graham Peter is a Secretary of the company. QUAYLE, Edmund Thomas is a Director of the company. WHITEWAY, Graham Peter is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


a secret garden landscape design & implementation Key Finiance

LIABILITIES £2.88k
+23%
CASH £0.08k
+1266%
TOTAL ASSETS £29.02k
-6%
All Financial Figures

Current Directors

Secretary
WHITEWAY, Graham Peter
Appointed Date: 20 July 1999
Director
QUAYLE, Edmund Thomas
Appointed Date: 20 July 1999
54 years old
Director
WHITEWAY, Graham Peter
Appointed Date: 20 July 1999
53 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 20 July 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Mr Edmund Thomas Quayle
Notified on: 20 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Peter Whiteway
Notified on: 20 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD Events

02 Aug 2016
Director's details changed for Mr Edmund Thomas Quayle on 25 July 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
08 Aug 2000
Secretary resigned
27 Jul 1999
Registered office changed on 27/07/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
27 Jul 1999
New secretary appointed;new director appointed
27 Jul 1999
New director appointed
20 Jul 1999
Incorporation

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