WATERPERRY GARDENS LIMITED
WHEATLEY

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Company number 02233285
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address WATERPERRY HORTICULTURAL CENTRE WATERPERRY GARDENS, WATERPERRY, WHEATLEY, OXFORDSHIRE, OX33 1JZ
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits, 01290 - Growing of other perennial crops, 10320 - Manufacture of fruit and vegetable juice, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of WATERPERRY GARDENS LIMITED are www.waterperrygardens.co.uk, and www.waterperry-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Islip Rail Station is 8.2 miles; to Culham Rail Station is 9.3 miles; to Bicester Town Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterperry Gardens Limited is a Private Limited Company. The company registration number is 02233285. Waterperry Gardens Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of Waterperry Gardens Limited is Waterperry Horticultural Centre Waterperry Gardens Waterperry Wheatley Oxfordshire Ox33 1jz. . BUCHANAN, Simon Nicholas is a Director of the company. JACOBS, Robert is a Director of the company. MEEK, Clive Reginald is a Director of the company. PEARCE, Geoffrey Neville is a Director of the company. Secretary GEORGE, Bruce Thomas has been resigned. Secretary PEARCE, Geoffrey Neville has been resigned. Secretary STOTT, Dawn Elizabeth has been resigned. Director ARMSTRONG, James Hodgson has been resigned. Director EDMUNDS, Richard John has been resigned. Director FORRESTER, Philip Anthony has been resigned. Director GRAVES, Tommas Henry has been resigned. Director GREEN, Peter Gilbey has been resigned. Director HUBBERSGILT, Julian has been resigned. Director MASON, Ian Douglas has been resigned. Director PEARCE, Geoffrey Neville has been resigned. Director SAUNDERS, Bernard Charles has been resigned. Director STOTT, Dawn Elizabeth has been resigned. Director WATSON, Peter Patrick has been resigned. Director WOODS, Robert Ian has been resigned. Director WOODS, Suzanne Margaret has been resigned. Director WYATT, Patrick Robert has been resigned. The company operates in "Growing of pome fruits and stone fruits".


Current Directors

Director
BUCHANAN, Simon Nicholas
Appointed Date: 12 September 2014
58 years old
Director
JACOBS, Robert
Appointed Date: 08 July 2003
63 years old
Director
MEEK, Clive Reginald
Appointed Date: 06 May 2015
62 years old
Director
PEARCE, Geoffrey Neville
Appointed Date: 25 February 2010
87 years old

Resigned Directors

Secretary
GEORGE, Bruce Thomas
Resigned: 29 September 2004
Secretary
PEARCE, Geoffrey Neville
Resigned: 23 July 2009
Appointed Date: 29 September 2004
Secretary
STOTT, Dawn Elizabeth
Resigned: 19 September 2012
Appointed Date: 23 July 2009
Director
ARMSTRONG, James Hodgson
Resigned: 14 November 1991
99 years old
Director
EDMUNDS, Richard John
Resigned: 01 June 2015
Appointed Date: 19 September 2012
82 years old
Director
FORRESTER, Philip Anthony
Resigned: 25 March 2004
Appointed Date: 24 May 2002
65 years old
Director
GRAVES, Tommas Henry
Resigned: 25 September 2003
88 years old
Director
GREEN, Peter Gilbey
Resigned: 12 June 2013
97 years old
Director
HUBBERSGILT, Julian
Resigned: 25 March 2015
Appointed Date: 01 April 2007
72 years old
Director
MASON, Ian Douglas
Resigned: 24 June 2015
Appointed Date: 04 November 2009
76 years old
Director
PEARCE, Geoffrey Neville
Resigned: 23 July 2009
Appointed Date: 25 September 2003
87 years old
Director
SAUNDERS, Bernard Charles
Resigned: 28 August 2014
91 years old
Director
STOTT, Dawn Elizabeth
Resigned: 02 December 2014
Appointed Date: 04 March 2013
67 years old
Director
WATSON, Peter Patrick
Resigned: 01 June 2015
Appointed Date: 25 September 2003
83 years old
Director
WOODS, Robert Ian
Resigned: 25 September 2003
Appointed Date: 14 November 1991
88 years old
Director
WOODS, Suzanne Margaret
Resigned: 17 October 2014
Appointed Date: 19 September 2012
75 years old
Director
WYATT, Patrick Robert
Resigned: 10 May 2007
Appointed Date: 25 September 2003
60 years old

Persons With Significant Control

The Fellowship Of The School Of Economic Science
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERPERRY GARDENS LIMITED Events

03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Jun 2016
Auditor's resignation
25 May 2016
Full accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 357,002.006192
29 Jun 2015
Termination of appointment of Ian Douglas Mason as a director on 24 June 2015
...
... and 109 more events
05 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989
Registered office changed on 04/05/89 from: 124-128 city road london EC1V 2NJ
13 Apr 1989
Company name changed twighigh LIMITED\certificate issued on 14/04/89
21 Mar 1988
Incorporation

WATERPERRY GARDENS LIMITED Charges

15 January 1990
Mortgage debenture
Delivered: 22 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And the legal mortgage over all that agricultural and…

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