AQUAJARDIN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 6QZ

Company number 04996696
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 32, PADWELL ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 6QZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of AQUAJARDIN LIMITED are www.aquajardin.co.uk, and www.aquajardin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Redbridge Rail Station is 3 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquajardin Limited is a Private Limited Company. The company registration number is 04996696. Aquajardin Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Aquajardin Limited is Cambridge House 32 Padwell Road Southampton Hampshire So14 6qz. . WHEELER, Peter Charles is a Secretary of the company. WHEELER, Peter John is a Director of the company. WHEELER, Richard Andre is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WHEELER, Peter Charles
Appointed Date: 16 January 2004
Director
WHEELER, Peter John
Appointed Date: 10 February 2004
66 years old
Director
WHEELER, Richard Andre
Appointed Date: 16 January 2004
71 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Peter John Wheeler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andre Wheeler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUAJARDIN LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 31 more events
03 Feb 2004
New director appointed
03 Feb 2004
New secretary appointed
24 Jan 2004
Director resigned
24 Jan 2004
Secretary resigned
16 Dec 2003
Incorporation

AQUAJARDIN LIMITED Charges

5 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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