WM GARDEN SERVICES LIMITED

Profile WM GARDEN SERVICES LIMITED

Actual on 01.08.2021
Company name
WM GARDEN SERVICES LIMITED
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Company number
04651772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 January 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.
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Registered office address
THE FIRS WHITE BROOK ROAD, LLANVACHES, CALDICOT, NP26 3BA
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PSC and Officers WM GARDEN SERVICES LIMITED

Officers

(as of 19.09.2020)

MORGAN, Stephen Ralph
Status: Active
Appointed on: Friday, 02 May 2003
Correspondence address: The Firs, Whitebrook Road Llanvaches, Caldicot, NP26 3BA
Nationality: British
Role: Secretary
Occupation: Landscape Contractor
MORGAN, Stephen Ralph
Status: Active
Appointed on: Friday, 02 May 2003
Correspondence address: The Firs White Brook Road, Llanvaches, Caldicot, NP26 3BA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Landscape Contractor
Country of residence: United Kingdom
WAITE, Allan Arthur
Status: Active
Appointed on: Saturday, 03 May 2003
Correspondence address: The Firs White Brook Road, Llanvaches, Caldicot, NP26 3BA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Landscape Contractor
Country of residence: Wales
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Friday, 31 January 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Friday, 31 January 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Allan Arthur Waite
Status: Active
Notified on: Saturday, 28 January 2017
Correspondence address: The Firs Caldicot, United Kingdom
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Stephen Ralph Morgan
Status: Active
Notified on: Saturday, 28 January 2017
Correspondence address: The Firs Caldicot, United Kingdom
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent