GARDEN WORLD PLANTS LIMITED
LEIGH-ON-SEA ARONCROWN LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 04062115
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Annabelle Richards as a director on 1 March 2016. The most likely internet sites of GARDEN WORLD PLANTS LIMITED are www.gardenworldplants.co.uk, and www.garden-world-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Garden World Plants Limited is a Private Limited Company. The company registration number is 04062115. Garden World Plants Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Garden World Plants Limited is 1007 London Road Leigh On Sea Essex Ss9 3jy. . KENT, Malcolm Brian is a Secretary of the company. KENT, Malcolm Brian is a Director of the company. RICHARDS, Annabelle is a Director of the company. Secretary BLACKWELL, David Alan has been resigned. Secretary COOK, Adrian Robert has been resigned. Secretary MOORE, Brenda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKWELL, David Alan has been resigned. Director WILLIAMS, Dennis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KENT, Malcolm Brian
Appointed Date: 08 October 2008
Director
KENT, Malcolm Brian
Appointed Date: 01 October 2008
74 years old
Director
RICHARDS, Annabelle
Appointed Date: 01 March 2016
52 years old

Resigned Directors

Secretary
BLACKWELL, David Alan
Resigned: 31 August 2001
Appointed Date: 07 September 2000
Secretary
COOK, Adrian Robert
Resigned: 31 March 2006
Appointed Date: 31 March 2001
Secretary
MOORE, Brenda
Resigned: 25 March 2008
Appointed Date: 01 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 30 August 2000
Director
BLACKWELL, David Alan
Resigned: 11 February 2013
Appointed Date: 07 September 2000
78 years old
Director
WILLIAMS, Dennis
Resigned: 31 May 2001
Appointed Date: 07 September 2000
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr Malcolm Brian Kent
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Mrs Annabelle Richards
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

GARDEN WORLD PLANTS LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Appointment of Mrs Annabelle Richards as a director on 1 March 2016
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
20 Sep 2000
Secretary resigned
20 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Sep 2000
Company name changed aroncrown LIMITED\certificate issued on 18/09/00
12 Sep 2000
Registered office changed on 12/09/00 from: 6-8 underwood street london N1 7JQ
30 Aug 2000
Incorporation

GARDEN WORLD PLANTS LIMITED Charges

17 September 2010
Legal charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2 & 3 charfleets close canvey island essex t/no…

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