WHEATHILL WATTS INVESTMENT LTD
SHERBORNE WHEATHILL GARDEN CENTRE LIMITED

Hellopages » Somerset » South Somerset » DT9 5EY

Company number 07003165
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address NURSERY HOUSE, WHEATHILL LANE, MILBORNE PORT, SHERBORNE, DORSET, DT9 5EY
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 twenty-six events have happened. The last three records are Total exemption small company accounts made up to 27 February 2016; Confirmation statement made on 27 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2015-11-25 . The most likely internet sites of WHEATHILL WATTS INVESTMENT LTD are www.wheathillwattsinvestment.co.uk, and www.wheathill-watts-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wheathill Watts Investment Ltd is a Private Limited Company. The company registration number is 07003165. Wheathill Watts Investment Ltd has been working since 27 August 2009. The present status of the company is Active. The registered address of Wheathill Watts Investment Ltd is Nursery House Wheathill Lane Milborne Port Sherborne Dorset Dt9 5ey. . COUPER, Rebecca is a Secretary of the company. BOND, Katie is a Director of the company. COUPER, Rebecca is a Director of the company. WATTS, Edward George is a Director of the company. WATTS, Susan is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
COUPER, Rebecca
Appointed Date: 27 August 2009
Director
BOND, Katie
Appointed Date: 27 August 2009
53 years old
Director
COUPER, Rebecca
Appointed Date: 27 August 2009
55 years old
Director
WATTS, Edward George
Appointed Date: 27 August 2009
79 years old
Director
WATTS, Susan
Appointed Date: 27 August 2009
79 years old

Persons With Significant Control

Mr Edward George Watts
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mrs Susan Watts
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

WHEATHILL WATTS INVESTMENT LTD Events

24 Nov 2016
Total exemption small company accounts made up to 27 February 2016
19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
14 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-25
14 Sep 2016
Change of name notice
24 Nov 2015
Total exemption small company accounts made up to 27 February 2015
...
... and 16 more events
29 Sep 2009
Particulars of a mortgage or charge / charge no: 1
03 Sep 2009
Director's change of particulars / susan watts / 01/09/2009
03 Sep 2009
Registered office changed on 03/09/2009 from wheathill lane milborne port sherborne dorset DT9 5EX england
03 Sep 2009
Director's change of particulars / edward watts / 01/09/2009
27 Aug 2009
Incorporation

WHEATHILL WATTS INVESTMENT LTD Charges

12 April 2010
Legal mortgage
Delivered: 26 April 2010
Status: Satisfied on 3 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wheathill garden centre, wheathill lane…
25 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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