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The Botanical Gardener Ltd ST. AUSTELL

The Botanical Gardener started in year 2006 as Private Limited Company with registration number 05805657. The The Botanical Gardener company has been functioning successfully for 18 years now and its status is active. The firm's office is based in St. Austell at 34 St. Pirans Close. Postal code: PL25 3TF.

The firm has one director. Christopher W., appointed on 4 May 2006. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Adam S.. There were no ex directors.

The Botanical Gardener Ltd Address / Contact

Office Address 34 St. Pirans Close
Town St. Austell
Post code PL25 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05805657
Date of Incorporation Thu, 4th May 2006
Industry Landscape service activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Christopher W.

Position: Director

Appointed: 04 May 2006

Adam S.

Position: Secretary

Appointed: 04 May 2006

Resigned: 01 May 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Christopher W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bryony W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 4 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Bryony W.

Notified on 1 July 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sat, 4th May 2024
filed on: 8th, May 2024 		Free Download (3 pages)

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