EARTHCARE DESIGN LIMITED
WALLINGTON ARTISAN GARDEN DESIGN LIMITED

Hellopages » Greater London » Sutton » SM6 9AS

Company number 06079600
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 38 FRANCIS ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AS
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of EARTHCARE DESIGN LIMITED are www.earthcaredesign.co.uk, and www.earthcare-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Earthcare Design Limited is a Private Limited Company. The company registration number is 06079600. Earthcare Design Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Earthcare Design Limited is 38 Francis Road Wallington Surrey England Sm6 9as. . GAUNTLETT, Paul Brian is a Director of the company. Secretary KERN, Susanne Katherina has been resigned. Secretary MEADES & COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
GAUNTLETT, Paul Brian
Appointed Date: 02 February 2007
56 years old

Resigned Directors

Secretary
KERN, Susanne Katherina
Resigned: 16 July 2008
Appointed Date: 02 February 2007
Secretary
MEADES & COMPANY SECRETARIAL LIMITED
Resigned: 05 June 2015
Appointed Date: 16 July 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Paul Brian Gauntlett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EARTHCARE DESIGN LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jun 2015
Termination of appointment of Meades & Company Secretarial Limited as a secretary on 5 June 2015
...
... and 25 more events
10 Mar 2007
Director resigned
10 Mar 2007
Secretary resigned
10 Mar 2007
New secretary appointed
10 Mar 2007
New director appointed
02 Feb 2007
Incorporation

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