WATER GARDENING DIRECT LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 8RP

Company number 03883760
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address UNIT 2 HARDS LANE, FROGNALL DEEPING ST JAMES, PETERBOROUGH, LINCOLNSHIRE, PE6 8RP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 144,950 . The most likely internet sites of WATER GARDENING DIRECT LIMITED are www.watergardeningdirect.co.uk, and www.water-gardening-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Water Gardening Direct Limited is a Private Limited Company. The company registration number is 03883760. Water Gardening Direct Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Water Gardening Direct Limited is Unit 2 Hards Lane Frognall Deeping St James Peterborough Lincolnshire Pe6 8rp. . HARRIS, Toby Stuart is a Director of the company. HART, Jonathan Benedict is a Director of the company. Secretary GOODSON, Robert James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRADLEY, Jonathon Charles has been resigned. Director GOODSON, Malcolm Graham has been resigned. Director GOODSON, Robert James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HARRIS, Toby Stuart
Appointed Date: 01 October 2004
58 years old
Director
HART, Jonathan Benedict
Appointed Date: 01 December 1999
60 years old

Resigned Directors

Secretary
GOODSON, Robert James
Resigned: 26 August 2013
Appointed Date: 01 December 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 December 1999
Appointed Date: 25 November 1999
Director
BRADLEY, Jonathon Charles
Resigned: 30 January 2004
Appointed Date: 01 December 1999
57 years old
Director
GOODSON, Malcolm Graham
Resigned: 02 March 2012
Appointed Date: 30 January 2004
79 years old
Director
GOODSON, Robert James
Resigned: 26 August 2013
Appointed Date: 01 December 1999
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Jonathan Benedict Hart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Stuart Harris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER GARDENING DIRECT LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 144,950
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 144,950
...
... and 51 more events
13 Dec 1999
Director resigned
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
New director appointed
13 Dec 1999
Registered office changed on 13/12/99 from: 31 corsham street london N1 6DR
25 Nov 1999
Incorporation

WATER GARDENING DIRECT LIMITED Charges

16 November 2001
Debenture
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WATER GARDEN INVESTMENTS LTD WATER GARDEN LIMITED WATER GARDENS FREEHOLD LTD WATER GARDENS MANAGEMENT COMPANY LIMITED WATER GAS & DRAINAGE LTD WATER GAS AND POWER 2013 LTD WATER GAS LIMITED