WM GARDEN SERVICES LIMITED
CALDICOT

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Company number 04651772
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address THE FIRS WHITE BROOK ROAD, LLANVACHES, CALDICOT, NP26 3BA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of WM GARDEN SERVICES LIMITED are www.wmgardenservices.co.uk, and www.wm-garden-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Caldicot Rail Station is 4.5 miles; to St Andrews Road Rail Station is 10.1 miles; to Avonmouth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Garden Services Limited is a Private Limited Company. The company registration number is 04651772. Wm Garden Services Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Wm Garden Services Limited is The Firs White Brook Road Llanvaches Caldicot Np26 3ba. . MORGAN, Stephen Ralph is a Secretary of the company. MORGAN, Stephen Ralph is a Director of the company. WAITE, Allan Arthur is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MORGAN, Stephen Ralph
Appointed Date: 02 May 2003
Director
MORGAN, Stephen Ralph
Appointed Date: 02 May 2003
71 years old
Director
WAITE, Allan Arthur
Appointed Date: 03 May 2003
75 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 29 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Allan Arthur Waite
Notified on: 28 January 2017
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Ralph Morgan
Notified on: 28 January 2017
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WM GARDEN SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
...
... and 33 more events
14 May 2003
New director appointed
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Jan 2003
Incorporation

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