Company number 07077788
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 29 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ELLIE HARTLEY FLOWERS LIMITED are www.elliehartleyflowers.co.uk, and www.ellie-hartley-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ellie Hartley Flowers Limited is a Private Limited Company.
The company registration number is 07077788. Ellie Hartley Flowers Limited has been working since 16 November 2009.
The present status of the company is Active. The registered address of Ellie Hartley Flowers Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . QUINN, Ellie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 November 2009
Appointed Date: 16 November 2009
94 years old
Persons With Significant Control
Miss Ellie Quinn
Notified on: 31 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ELLIE HARTLEY FLOWERS LIMITED Events
09 Jan 2017
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 29 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
02 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
09 Dec 2010
Annual return made up to 16 November 2010 with full list of shareholders
27 Jan 2010
Appointment of Ellie Quinn as a director
26 Jan 2010
Statement of capital following an allotment of shares on 16 November 2009
21 Nov 2009
Termination of appointment of Barbara Kahan as a director
16 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)