SECRET GARDEN ENTERPRISES LTD

Company number 05689561

1 active person with significant control / 0 active statements

Wanstall Holdings Limited (Active)

• Correspondence address: Bank Farm, Aldington, Ashford, Kent, England, TN25 7DF
• Notified on: 28 December 2018
• Governing law: The Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11661206
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Stephanie Helen Wanstall (Ceased)

• Correspondence address: Broadbanks, Bank Road, Aldington, Ashford, Kent, United Kingdom, TN25 7DF
• Notified on: 15 March 2023
• Ceased on: 11 March 2024
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Douglas John Wanstall (Ceased)

• Correspondence address: Broadbanks, Bank Road, Aldington, Ashford, Kent, United Kingdom, TN25 7DF
• Notified on: 15 March 2023
• Ceased on: 11 March 2024
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Douglas John Wanstall (Ceased)

• Correspondence address: Broadbanks, Bank Road, Aldington, Ashford, Kent, TN25 7DF
• Notified on: 6 April 2016
• Ceased on: 28 December 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Stephanie Helen Wanstall (Ceased)

• Correspondence address: Broadbanks, Bank Road, Aldington, Ashford, Kent, TN25 7DF
• Notified on: 6 April 2016
• Ceased on: 28 December 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%