EDEN HORTICULTURE LIMITED
TELFORD HYDROPONIC WHOLESALE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4QT
Company number 08235884
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address TRAFFORD SECRETARIAL SERVICES LIMITED, UNIT E, HALESFIELD 19, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Richard Fraser Jones as a director on 31 October 2016; Director's details changed for Mr Alexander Lawrence Fielding on 11 October 2016. The most likely internet sites of EDEN HORTICULTURE LIMITED are www.edenhorticulture.co.uk, and www.eden-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Eden Horticulture Limited is a Private Limited Company. The company registration number is 08235884. Eden Horticulture Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Eden Horticulture Limited is Trafford Secretarial Services Limited Unit E Halesfield 19 Telford Shropshire England Tf7 4qt. . FIELDING, Alexander Lawrence is a Director of the company. FIELDING, Nigel Mark is a Director of the company. Director JONES, Richard Fraser has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
FIELDING, Alexander Lawrence
Appointed Date: 02 October 2012
32 years old
Director
FIELDING, Nigel Mark
Appointed Date: 19 November 2013
62 years old

Resigned Directors

Director
JONES, Richard Fraser
Resigned: 31 October 2016
Appointed Date: 20 June 2015
48 years old

Persons With Significant Control

Mr Alexander Lawrence Fielding
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Mark Fielding
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDEN HORTICULTURE LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Feb 2017
Termination of appointment of Richard Fraser Jones as a director on 31 October 2016
11 Oct 2016
Director's details changed for Mr Alexander Lawrence Fielding on 11 October 2016
11 Oct 2016
Registered office address changed from C/O Trafford Secretarial Services Limited 1st Floor Langton House Bird Street Lichfield Staffordshire WS13 7LT to C/O Trafford Secretarial Services Limited Unit E Halesfield 19 Telford Shropshire TF7 4QT on 11 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
20 Nov 2013
Company name changed hydroponic wholesale LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
  • NM01 ‐ Change of name by resolution
20 Nov 2013
Appointment of Mr Nigel Mark Fielding as a director
20 Nov 2013
Registered office address changed from 23 Gaiafields Road Lichfield WS13 7LT on 20 November 2013
19 Nov 2013
Annual return made up to 2 October 2013 with full list of shareholders
02 Oct 2012
Incorporation

EDEN HORTICULTURE LIMITED Charges

20 March 2014
Charge code 0823 5884 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0823 5884 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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