GARDEN WORLD CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3QP

Company number 04563559
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address VINSAM LTD, SUITE 11, WEST AFRICA HOUSE ASHBOURNE ROAD, EALING, LONDON, W5 3QP
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GARDEN WORLD CONSTRUCTION LIMITED are www.gardenworldconstruction.co.uk, and www.garden-world-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garden World Construction Limited is a Private Limited Company. The company registration number is 04563559. Garden World Construction Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Garden World Construction Limited is Vinsam Ltd Suite 11 West Africa House Ashbourne Road Ealing London W5 3qp. The company`s financial liabilities are £4.42k. It is £3.73k against last year. The cash in hand is £10.84k. It is £5.86k against last year. . LARKIN, Amanda is a Secretary of the company. RUANE, Gavin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HUGHES, Simon has been resigned. Secretary THOMAS, Alun has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Landscape service activities".


garden world construction Key Finiance

LIABILITIES £4.42k
+536%
CASH £10.84k
+117%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LARKIN, Amanda
Appointed Date: 01 December 2006
Director
RUANE, Gavin
Appointed Date: 25 November 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2002
Appointed Date: 15 October 2002
Secretary
HUGHES, Simon
Resigned: 23 July 2003
Appointed Date: 25 November 2002
Secretary
THOMAS, Alun
Resigned: 01 December 2006
Appointed Date: 24 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Gavin Ruane
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GARDEN WORLD CONSTRUCTION LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 October 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
01 Oct 2015
Registered office address changed from C/O Vinsam Ltd Suite 20 Central Chambers the Broadway, Ealing London to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015
...
... and 37 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
15 Oct 2002
Incorporation

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