LONG ACRES GARDENS LTD
HENLEY IN ARDEN WORK CONTRACTORS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5FE
Company number 05394079
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 1 MARKET CLOSE, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of LONG ACRES GARDENS LTD are www.longacresgardens.co.uk, and www.long-acres-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Long Acres Gardens Ltd is a Private Limited Company. The company registration number is 05394079. Long Acres Gardens Ltd has been working since 16 March 2005. The present status of the company is Active. The registered address of Long Acres Gardens Ltd is 1 Market Close Henley in Arden Warwickshire B95 5fe. . DAVIES, David Wyndham is a Secretary of the company. DAVIES, David Wyndham is a Director of the company. Secretary FINNES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUTON, Michael Colin has been resigned. Director PETHICK, David William has been resigned. Director PETHICK, William David has been resigned. Director PETHICK, William David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
DAVIES, David Wyndham
Appointed Date: 23 March 2012
Director
DAVIES, David Wyndham
Appointed Date: 10 October 2011
47 years old

Resigned Directors

Secretary
FINNES LTD
Resigned: 26 July 2012
Appointed Date: 16 March 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
AUTON, Michael Colin
Resigned: 16 September 2010
Appointed Date: 16 March 2005
82 years old
Director
PETHICK, David William
Resigned: 26 September 2010
Appointed Date: 16 September 2010
76 years old
Director
PETHICK, William David
Resigned: 26 September 2011
Appointed Date: 26 September 2011
43 years old
Director
PETHICK, William David
Resigned: 26 July 2012
Appointed Date: 26 September 2011
43 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr David Wyndham Davies
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LONG ACRES GARDENS LTD Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
06 Jun 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
...
... and 38 more events
24 Mar 2005
New director appointed
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
24 Mar 2005
Registered office changed on 24/03/05 from: marquess court 69 southampton row london WC1B 4ET
16 Mar 2005
Incorporation

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