SHEFFIELD BOTANICAL GARDENS LIMITED
SHEFFIELD

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Company number 05266243
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address C/O STEPHEN ALLEN &CO, CHARTERED ACCOUNTANTS, RIVERDALE, 89 GRAHAM ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S10 3GP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from C/O C/O Wake Smith Llp 68 Clarkehouse Road Sheffield South Yorkshire S10 2LP to C/O C/O Stephen Allen &Co, Chartered Accountants Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP on 1 November 2016; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of SHEFFIELD BOTANICAL GARDENS LIMITED are www.sheffieldbotanicalgardens.co.uk, and www.sheffield-botanical-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sheffield Botanical Gardens Limited is a Private Limited Company. The company registration number is 05266243. Sheffield Botanical Gardens Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Sheffield Botanical Gardens Limited is C O Stephen Allen Co Chartered Accountants Riverdale 89 Graham Road Sheffield South Yorkshire England S10 3gp. . SWYNNERTON, John Ralph is a Secretary of the company. SWYNNERTON, John Ralph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STONE, David Radcliffe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWYNNERTON, John Ralph
Appointed Date: 21 October 2004
Director
SWYNNERTON, John Ralph
Appointed Date: 21 October 2004
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
STONE, David Radcliffe
Resigned: 12 December 2012
Appointed Date: 21 October 2004
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Sheffield Botanical Gardens Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEFFIELD BOTANICAL GARDENS LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Nov 2016
Registered office address changed from C/O C/O Wake Smith Llp 68 Clarkehouse Road Sheffield South Yorkshire S10 2LP to C/O C/O Stephen Allen &Co, Chartered Accountants Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP on 1 November 2016
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
...
... and 29 more events
26 Oct 2004
New secretary appointed;new director appointed
26 Oct 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
21 Oct 2004
Incorporation

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