SECRET HOMES AND GARDENS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 1SU

Company number 03142223
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 112 QUARRY ROAD, HEREFORD, HEREFORDSHIRE, HR1 1SU
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 2,002 . The most likely internet sites of SECRET HOMES AND GARDENS LIMITED are www.secrethomesandgardens.co.uk, and www.secret-homes-and-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Secret Homes and Gardens Limited is a Private Limited Company. The company registration number is 03142223. Secret Homes and Gardens Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Secret Homes and Gardens Limited is 112 Quarry Road Hereford Herefordshire Hr1 1su. . OFFEN, John is a Secretary of the company. AUSTIN, Margaret Ann Harrison is a Director of the company. Secretary SAMPLE, Heather has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
OFFEN, John
Appointed Date: 23 September 2005

Director
AUSTIN, Margaret Ann Harrison
Appointed Date: 29 December 1995
84 years old

Resigned Directors

Secretary
SAMPLE, Heather
Resigned: 23 September 2005
Appointed Date: 29 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Persons With Significant Control

Miss Margaret Ann Harrison Austin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SECRET HOMES AND GARDENS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
01 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,002

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2,002

...
... and 46 more events
17 Oct 1997
Accounts for a small company made up to 31 March 1997
05 Feb 1997
Return made up to 29/12/96; full list of members
29 Jan 1996
Accounting reference date notified as 31/03
05 Jan 1996
Secretary resigned
29 Dec 1995
Incorporation