Company number 08014349
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 6 NEW STREET, PONTNEWYDD, CWMBRAN, GWENT, NP44 1EE
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of THE SECRET GARDEN (WALES) LIMITED are www.thesecretgardenwales.co.uk, and www.the-secret-garden-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Garden Wales Limited is a Private Limited Company.
The company registration number is 08014349. The Secret Garden Wales Limited has been working since 30 March 2012.
The present status of the company is Active. The registered address of The Secret Garden Wales Limited is 6 New Street Pontnewydd Cwmbran Gwent Np44 1ee. . WILLIAMS, Katherine Emma is a Director of the company. WILLIAMS, Robert Bruce is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Persons With Significant Control
Ms Katherine Emma Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Bruce Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SECRET GARDEN (WALES) LIMITED Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
30 Sep 2015
Micro company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 6 more events
10 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013
Director's details changed for Ms Katherine Emma Williams on 30 March 2013
10 Apr 2013
Director's details changed for Mr Robert Bruce Williams on 30 March 2013
14 Aug 2012
Registered office address changed from 5 Brecon House Llantarnam Park Cwmbran NP44 3AB Wales on 14 August 2012
30 Mar 2012
Incorporation
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