COOL GARDENS DESIGN LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8PH

Company number 04706306
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address PENN BOTTOM FARM PENN BOTTOM, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8PH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Simon Hennell Limited as a secretary on 2 December 2016. The most likely internet sites of COOL GARDENS DESIGN LIMITED are www.coolgardensdesign.co.uk, and www.cool-gardens-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Gardens Design Limited is a Private Limited Company. The company registration number is 04706306. Cool Gardens Design Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Cool Gardens Design Limited is Penn Bottom Farm Penn Bottom Penn High Wycombe Buckinghamshire Hp10 8ph. . MARSHALL, Ruth Stella, Dr is a Director of the company. Secretary JAMISON, Melanie has been resigned. Secretary REEVE-TUCKER, Charles Stanley has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TINKLER, Sally Ann Elizabeth has been resigned. Secretary SIMON HENNELL LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
MARSHALL, Ruth Stella, Dr
Appointed Date: 21 March 2003
62 years old

Resigned Directors

Secretary
JAMISON, Melanie
Resigned: 31 May 2006
Appointed Date: 01 November 2003
Secretary
REEVE-TUCKER, Charles Stanley
Resigned: 31 October 2003
Appointed Date: 21 March 2003
Nominee Secretary
THOMAS, Howard
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Secretary
TINKLER, Sally Ann Elizabeth
Resigned: 31 January 2007
Appointed Date: 01 June 2006
Secretary
SIMON HENNELL LIMITED
Resigned: 02 December 2016
Appointed Date: 31 January 2007

Persons With Significant Control

Dr Ruth Stella Marshall
Notified on: 10 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

COOL GARDENS DESIGN LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2016
Termination of appointment of Simon Hennell Limited as a secretary on 2 December 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
18 Nov 2003
Secretary resigned
18 Nov 2003
New secretary appointed
25 Apr 2003
Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003
Secretary resigned
21 Mar 2003
Incorporation

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