SWEET PEAS NURSERY LIMITED
LEEDS

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Company number 05299405
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address LINK HOUSE NINELANDS LANE, GARFORTH, LEEDS, LS25 1NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SWEET PEAS NURSERY LIMITED are www.sweetpeasnursery.co.uk, and www.sweet-peas-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Castleford Rail Station is 4.7 miles; to Pontefract Monkhill Rail Station is 7 miles; to Featherstone Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Peas Nursery Limited is a Private Limited Company. The company registration number is 05299405. Sweet Peas Nursery Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Sweet Peas Nursery Limited is Link House Ninelands Lane Garforth Leeds Ls25 1nt. . STRACHAN, Iain Malcolm is a Secretary of the company. STRACHAN, Helena Marie is a Director of the company. STRACHAN, Iain Malcolm is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HIRST, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRACHAN, Iain Malcolm
Appointed Date: 29 November 2004
Director
STRACHAN, Helena Marie
Appointed Date: 29 November 2004
53 years old
Director
STRACHAN, Iain Malcolm
Appointed Date: 29 November 2004
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
HIRST, Paul
Resigned: 10 November 2015
Appointed Date: 20 April 2008
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mrs Helena Marie Strachan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SWEET PEAS NURSERY LIMITED Events

29 Nov 2016
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Nov 2015
Register inspection address has been changed from 1 Lowther Drive Garforth Leeds LS25 1EW England to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
...
... and 35 more events
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
Registered office changed on 06/01/05 from: 12 york place leeds west yorkshire LS1 2DS
29 Nov 2004
Incorporation

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