Company number 05019887
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of GARDEN LEISURE UK LIMITED are www.gardenleisureuk.co.uk, and www.garden-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Garden Leisure Uk Limited is a Private Limited Company.
The company registration number is 05019887. Garden Leisure Uk Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of Garden Leisure Uk Limited is 8 The Shrubberies George Lane South Woodford London E18 1bd. . PRATT, Ian Charles is a Director of the company. Secretary PRATT, Jane has been resigned. Secretary PRATT, Kenneth John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PRATT, Jane
Resigned: 01 March 2016
Appointed Date: 17 March 2009
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mr Ian Charles Pratt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GARDEN LEISURE UK LIMITED Events
10 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 January 2016
21 Mar 2016
Termination of appointment of Jane Pratt as a secretary on 1 March 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 29 more events
27 Jan 2004
Director resigned
27 Jan 2004
Registered office changed on 27/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Jan 2004
Memorandum and Articles of Association
27 Jan 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Jan 2004
Incorporation