MICHELLE'S MINI GARDEN CENTRE LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2EN

Company number 05012662
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 1B DELLFIELD PARADE, HIGH STREET, COWLEY, MIDDLESEX, UB8 2EN
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MICHELLE'S MINI GARDEN CENTRE LIMITED are www.michellesminigardencentre.co.uk, and www.michelle-s-mini-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Michelle S Mini Garden Centre Limited is a Private Limited Company. The company registration number is 05012662. Michelle S Mini Garden Centre Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Michelle S Mini Garden Centre Limited is 1b Dellfield Parade High Street Cowley Middlesex Ub8 2en. . BAXTER, Tracy is a Secretary of the company. BAXTER, Tracy is a Director of the company. CHEYNEY, John is a Director of the company. Secretary KAY, Walter George has been resigned. Secretary SIMONS, Lee has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COWLEY, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
BAXTER, Tracy
Appointed Date: 01 February 2008
Director
BAXTER, Tracy
Appointed Date: 01 February 2008
60 years old
Director
CHEYNEY, John
Appointed Date: 01 February 2008
68 years old

Resigned Directors

Secretary
KAY, Walter George
Resigned: 01 February 2008
Appointed Date: 28 January 2004
Secretary
SIMONS, Lee
Resigned: 28 January 2004
Appointed Date: 12 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2004
Appointed Date: 12 January 2004
Director
COWLEY, John
Resigned: 01 February 2008
Appointed Date: 12 January 2004
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Ms Tracy Baxter
Notified on: 12 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cheyney
Notified on: 12 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHELLE'S MINI GARDEN CENTRE LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Total exemption small company accounts made up to 31 January 2015
22 Apr 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
17 Jun 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 40 more events
24 Jan 2004
New secretary appointed
24 Jan 2004
New director appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
12 Jan 2004
Incorporation

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