Company number 07071936
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1,500,001
. The most likely internet sites of GARDENS VE LIMITED are www.gardensve.co.uk, and www.gardens-ve.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Gardens Ve Limited is a Private Limited Company.
The company registration number is 07071936. Gardens Ve Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Gardens Ve Limited is First Floor Cef Building Broomhill Way Torquay Devon Tq2 7qn. . CESSELLI, Annalisa is a Secretary of the company. ZUANIER, Flavio, Director is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director GALLETTI, Marco has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 27 December 2009
Appointed Date: 10 November 2009
Director
GALLETTI, Marco
Resigned: 06 April 2011
Appointed Date: 10 November 2009
68 years old
Persons With Significant Control
Mr Flavio Zuanier
Notified on: 20 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GARDENS VE LIMITED Events
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 18 more events
21 Jun 2011
Change of share class name or designation
06 Apr 2011
Termination of appointment of Marco Galletti as a director
16 Nov 2010
Annual return made up to 10 November 2010 with full list of shareholders
15 Apr 2010
Termination of appointment of Nominee Secretary Ltd as a secretary
10 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted