SECRET GARDEN (HEREFORD) LTD
C/O BLB ADVISORY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HR2 6FE- Liquidation
- Private Limited Company
- Company No. 10621825
- Last Updated: 07 Feb 2024
Company Profile
SECRET GARDEN (HEREFORD) LTD was incorporated on Wednesday, February 15, 2017 as a Private Limited Company with registered address in HEREFORD. SECRET GARDEN (HEREFORD) LTD has the status: Liquidation and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 8 years and 8 days.
| Name | SECRET GARDEN (HEREFORD) LTD |
|---|---|
| Company number | 10621825 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BLB ADVISORY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dan Weager Nationality: British |
Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Vicky Weager Nationality: British |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Martha Summerfield Nationality: British |
Dates: Wednesday, February 15, 2017 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-816 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 15 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET GARDEN (HEREFORD) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET GARDEN (HEREFORD) LTD | 15 Feb 2017 |