WADDESDON GARDENS LIMITED
Overview
| Company Name | WADDESDON GARDENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02240744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WADDESDON GARDENS LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WADDESDON GARDENS LIMITED located?
| Registered Office Address | The Plantation Woburn Hill KT15 2QG Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADDESDON GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFTON DOCKLANDS LIMITED | Aug 26, 1988 | Aug 26, 1988 |
| CLOUDGATE LIMITED | Apr 06, 1988 | Apr 06, 1988 |
What are the latest accounts for WADDESDON GARDENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for WADDESDON GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Matthew Wilson as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Robert Simon Clark as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn Charles Mogford as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony William Ringshall as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5a Clifton Villas Warwick Avenue London W9 2PH to The Plantation Woburn Hill Addlestone Surrey KT15 2QG on Jun 03, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Tadeusz Paluchowski as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Wilson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Tadeusz Paluchowski on May 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of WADDESDON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, William Robert Simon | Director | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | England | British | Company Director | 102472010001 | ||||
| MOGFORD, Martyn Charles | Director | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | United Kingdom | British | Company Director | 13792890002 | ||||
| LUETCHFORD, Ian Gordon | Secretary | 41 The Rise Elstree WD6 3JS Borehamwood Hertfordshire | British | 11661030001 | ||||||
| MILLER, Michael David | Secretary | Kingwell South Hill Avenue HA1 3PB Harrow Middlesex | British | Company Director | 13128970001 | |||||
| RINGSHALL, Anthony William | Secretary | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | British | 48995300002 | ||||||
| BROMOVSKY, Fabia Alyson | Director | Huish Hill House Oare SN8 4JN Marlborough Wiltshire | United Kingdom | British | Company Director | 67136990003 | ||||
| BROWN, Simon David | Director | 10 Shrewsbury Lane SE18 3JF London | United Kingdom | British | Chief Operating Officer | 127030310001 | ||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | Company Director | 185130500001 | ||||
| LEWISOHN, James | Director | 91b Ladbroke Grove W11 2HD London | British,Danish | Investment Advisor | 69011190001 | |||||
| MILLER, Michael David | Director | Kingwell South Hill Avenue HA1 3PB Harrow Middlesex | British | Company Director | 13128970001 | |||||
| PALUCHOWSKI, Tadeusz | Director | The Pines Roundabout Copse RH20 2RN West Chiltington West Sussex | England | British | Manager | 59279910002 | ||||
| ROTHSCHILD, Hannah Mary, The Hon | Director | W9 | United Kingdom | British | Film Writer Director | 20432910004 | ||||
| TOWNSEND, Susan Eileen | Director | 37 Ladbroke Square W11 London | British | Company Director | 37647260001 | |||||
| TROUGHTON, Peter John Charles | Director | The Lynch House Church Road, Wanborough SN4 0BZ Swindon Wiltshire | United Kingdom | British | Company Director | 45569670005 | ||||
| WILLIAMS, Stephen Howard | Director | Birkdale Cottage Linkside South GU26 6NX Hindhead Surrey | British | Managing Director | 62937940001 | |||||
| WILSON, Matthew | Director | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | United Kingdom | British | Landscape Designer | 157589360001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0