Company number 05268305
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address CLANDON PARK, WEST CLANDON, GUILDFORD, SURREY, UNITED KINGDOM, GU4 7RQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Clandon Park, West Clandon Guildford Surrey GU4 7RQ to Clandon Park West Clandon Guildford Surrey GU4 7RQ on 21 October 2016. The most likely internet sites of SURREY WATER GARDENS & PET CENTRE LTD are www.surreywatergardenspetcentre.co.uk, and www.surrey-water-gardens-pet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Surrey Water Gardens Pet Centre Ltd is a Private Limited Company.
The company registration number is 05268305. Surrey Water Gardens Pet Centre Ltd has been working since 25 October 2004.
The present status of the company is Active. The registered address of Surrey Water Gardens Pet Centre Ltd is Clandon Park West Clandon Guildford Surrey United Kingdom Gu4 7rq. . SHRED, Graham John is a Secretary of the company. SHRED, Graham John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Persons With Significant Control
Mr Graham John Shred
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SURREY WATER GARDENS & PET CENTRE LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Oct 2016
Registered office address changed from Clandon Park, West Clandon Guildford Surrey GU4 7RQ to Clandon Park West Clandon Guildford Surrey GU4 7RQ on 21 October 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 25 more events
25 May 2005
New director appointed
17 Mar 2005
Particulars of mortgage/charge
31 Oct 2004
Secretary resigned
31 Oct 2004
Director resigned
25 Oct 2004
Incorporation