THE SECRET GARDEN (WKC) LIMITED - RUSHDEN


Overview

THE SECRET GARDEN (WKC) LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Dissolved - no longer trading.
THE SECRET GARDEN (WKC) LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03822233. The accounts status is DORMANT.

THE SECRET GARDEN (WKC) LIMITED - RUSHDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2 CROWN WAY
RUSHDEN
NN10 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVE LISSY Oct 1965 American Director 2016-11-10 CURRENT
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2016-11-10 CURRENT
MR STEPHEN DREIER Nov 1942 American Director 2016-11-10 CURRENT
MR STEPHEN KRAMER Secretary 2016-11-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-04 UNTIL 1999-08-04 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2005-12-31 UNTIL 2008-11-27 RESIGNED
JEAN CROSS Oct 1949 British Director 2003-07-10 UNTIL 2005-12-31 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Secretary 2004-10-31 UNTIL 2008-02-01 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Secretary 2003-07-10 UNTIL 2004-10-31 RESIGNED
MR ADAM SAGE Secretary 2010-02-01 UNTIL 2016-11-10 RESIGNED
JAYNE GILLESPIE Oct 1961 Secretary 1999-08-04 UNTIL 2003-07-10 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Secretary 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR ALAN JAMES PROTO Feb 1967 British Director 1999-08-04 UNTIL 2003-07-10 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2007-07-31 UNTIL 2016-12-01 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2003-07-10 UNTIL 2006-04-07 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Director 2003-07-10 UNTIL 2004-10-31 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR ADAM DAVID SAGE Nov 1972 British Director 2011-09-05 UNTIL 2011-10-14 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Director 2004-01-02 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asquith Court Nurseries Limited 2016-04-06 Chesham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LAVENDER HILL DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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