H2O-GANICS LIMITED
LAUNCESTON H2OGANICS LIMITED CERESTA LIMITED

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Company number 08008175
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 12 MERCHANTS QUAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, ENGLAND, PL15 7QA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 107,800 ; Registered office address changed from Chessels Daws House Launceston Cornwall PL15 7JF to 12 Merchants Quay Pennygillam Industrial Estate Launceston Cornwall PL15 7QA on 8 February 2016. The most likely internet sites of H2O-GANICS LIMITED are www.h2oganics.co.uk, and www.h2o-ganics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Sandplace Rail Station is 17.2 miles; to Bodmin Parkway Rail Station is 17.8 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H2o Ganics Limited is a Private Limited Company. The company registration number is 08008175. H2o Ganics Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of H2o Ganics Limited is 12 Merchants Quay Pennygillam Industrial Estate Launceston Cornwall England Pl15 7qa. . BATEMAN, Nicholas John is a Secretary of the company. BATEMAN, Nicholas John is a Director of the company. BAYLEY, Joanne is a Director of the company. CHARLESWORTH, Colin is a Director of the company. COOTE, Jonathan is a Director of the company. WOODBURN, Paul is a Director of the company. Director PARKER, George Nigel has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
BATEMAN, Nicholas John
Appointed Date: 27 March 2012

Director
BATEMAN, Nicholas John
Appointed Date: 27 March 2012
75 years old

Director
BAYLEY, Joanne
Appointed Date: 25 February 2015
54 years old

Director
CHARLESWORTH, Colin
Appointed Date: 27 November 2015
67 years old

Director
COOTE, Jonathan
Appointed Date: 25 April 2013
75 years old

Director
WOODBURN, Paul
Appointed Date: 25 November 2015
63 years old

Resigned Directors

Director
PARKER, George Nigel
Resigned: 11 September 2014
Appointed Date: 25 April 2013
92 years old

H2O-GANICS LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 107,800

08 Feb 2016
Registered office address changed from Chessels Daws House Launceston Cornwall PL15 7JF to 12 Merchants Quay Pennygillam Industrial Estate Launceston Cornwall PL15 7QA on 8 February 2016
18 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 105,800

16 Dec 2015
Appointment of Mr Paul Woodburn as a director on 25 November 2015
...
... and 12 more events
26 May 2013
Annual return made up to 27 March 2013 with full list of shareholders
25 May 2013
Registered office address changed from High Water House Malpas Road Truro Cornwall TR1 1QH England on 25 May 2013
04 Apr 2013
Company name changed H2OGANICS LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution

02 Apr 2013
Company name changed ceresta LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution

27 Mar 2012
Incorporation

H2O-GANICS LIMITED Charges

19 June 2013
Charge code 0800 8175 0001
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Notification of addition to or amendment of charge…