DERWEN GARDEN CENTRE LIMITED
WELSHPOOL DINGLE HOLDINGS LTD

Hellopages » Powys » Powys » SY21 9PH

Company number 08595670
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address DERWEN GARDEN CENTRE, GUILSFIELD, WELSHPOOL, POWYS, SY21 9PH
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 fifteen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Registration of charge 085956700001, created on 26 April 2016; Appointment of Rachael Helen Joseph as a director on 11 November 2015. The most likely internet sites of DERWEN GARDEN CENTRE LIMITED are www.derwengardencentre.co.uk, and www.derwen-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Derwen Garden Centre Limited is a Private Limited Company. The company registration number is 08595670. Derwen Garden Centre Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Derwen Garden Centre Limited is Derwen Garden Centre Guilsfield Welshpool Powys Sy21 9ph. . JOSEPH, Andrew Cureton is a Director of the company. JOSEPH, Kathleen is a Director of the company. JOSEPH, Rachael Helen is a Director of the company. Director JOSEPH, Dafydd Marc has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


derwen garden centre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JOSEPH, Andrew Cureton
Appointed Date: 03 July 2013
79 years old

Director
JOSEPH, Kathleen
Appointed Date: 03 July 2013
78 years old

Director
JOSEPH, Rachael Helen
Appointed Date: 11 November 2015
57 years old

Resigned Directors

Director
JOSEPH, Dafydd Marc
Resigned: 12 May 2015
Appointed Date: 03 July 2013
56 years old

Persons With Significant Control

Rachael Helen Joseph
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew Cureton Joseph
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Kathleen Joseph
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DERWEN GARDEN CENTRE LIMITED Events

19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Apr 2016
Registration of charge 085956700001, created on 26 April 2016
11 Nov 2015
Appointment of Rachael Helen Joseph as a director on 11 November 2015
19 Oct 2015
Accounts for a dormant company made up to 31 August 2015
29 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

...
... and 5 more events
30 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100

22 Jan 2014
Company name changed dingle holdings LTD\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution

21 Jan 2014
Statement of capital following an allotment of shares on 21 January 2014
  • GBP 100

09 Jul 2013
Current accounting period extended from 31 July 2014 to 31 August 2014
03 Jul 2013
Incorporation

DERWEN GARDEN CENTRE LIMITED Charges

26 April 2016
Charge code 0859 5670 0001
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…