VERNALIS GARDENS LTD
LONDON

Hellopages » Greater London » Kingston upon Thames » SW15 3PN

Company number 05576489
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 54 VALE CRESCENT, LONDON, ENGLAND, SW15 3PN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
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 28 September 2016 with updates; Termination of appointment of Christopher Charles Fisher as a secretary on 3 October 2016. The most likely internet sites of VERNALIS GARDENS LTD are www.vernalisgardens.co.uk, and www.vernalis-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brentford Rail Station is 4.4 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vernalis Gardens Ltd is a Private Limited Company. The company registration number is 05576489. Vernalis Gardens Ltd has been working since 28 September 2005. The present status of the company is Active. The registered address of Vernalis Gardens Ltd is 54 Vale Crescent London England Sw15 3pn. . SCOTT, Michael William Pele is a Director of the company. TAYLOR-BARKER, Verna Adele is a Director of the company. Secretary FISHER, Christopher Charles has been resigned. Secretary HULUS, Barbara Christine has been resigned. Secretary KAY, Linda Jacqueline has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
SCOTT, Michael William Pele
Appointed Date: 18 February 2009
56 years old
Director
TAYLOR-BARKER, Verna Adele
Appointed Date: 28 September 2005
58 years old

Resigned Directors

Secretary
FISHER, Christopher Charles
Resigned: 03 October 2016
Appointed Date: 18 February 2009
Secretary
HULUS, Barbara Christine
Resigned: 18 February 2009
Appointed Date: 14 September 2006
Secretary
KAY, Linda Jacqueline
Resigned: 14 September 2006
Appointed Date: 28 September 2005

Persons With Significant Control

Miss Verna Adele Taylor-Barker
Notified on: 28 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Pele Scott
Notified on: 28 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERNALIS GARDENS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Oct 2016
Termination of appointment of Christopher Charles Fisher as a secretary on 3 October 2016
03 Oct 2016
Registered office address changed from Unit 5a Spaces Business Centre Ingate Place London SW8 3NS to 54 Vale Crescent London SW15 3PN on 3 October 2016
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
13 Apr 2007
Total exemption full accounts made up to 31 March 2006
23 Oct 2006
Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/10/06
22 Sep 2006
Secretary resigned
22 Sep 2006
New secretary appointed
28 Sep 2005
Incorporation

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