H.WARBURTON(TIMPERLEY)LIMITED - BRENTFORD


Overview

H.WARBURTON(TIMPERLEY)LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
H.WARBURTON(TIMPERLEY)LIMITED was incorporated 77 years ago on 10/01/1947 and has the registered number: 00427356. The accounts status is DORMANT.

H.WARBURTON(TIMPERLEY)LIMITED - BRENTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WYEVALE GARDEN CENTRES SYON PARK
BRENTFORD
MIDDLESEX
TW8 8JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA HARRADINE-GREENE Secretary 2018-02-01 CURRENT
MR ANTHONY GERALD JONES Aug 1973 British Director 2016-04-06 CURRENT
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 UNTIL 2019-02-01 RESIGNED
DAVID HAROLD WARBURTON Sep 1942 British Secretary RESIGNED
MR STEPHEN MURFIN Nov 1956 Secretary 1996-09-23 UNTIL 2006-06-20 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-02-19 UNTIL 2008-11-03 RESIGNED
MR ANTHONY DAVID JONES Aug 1959 British Secretary 2006-06-20 UNTIL 2007-02-16 RESIGNED
MRS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
GLYN JOHN PRICE Oct 1960 British Director 2000-10-26 UNTIL 2006-01-09 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2009-02-12 UNTIL 2010-05-11 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2016-04-06 UNTIL 2016-08-18 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-02-19 UNTIL 2008-11-03 RESIGNED
MR STEPHEN MURFIN Nov 1956 Director 1996-09-23 UNTIL 2006-06-20 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2006-06-20 UNTIL 2008-01-09 RESIGNED
DAVID HAROLD WARBURTON Sep 1942 British Director RESIGNED
JOHN STANLEY TAYLOR Oct 1919 British Director RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2009-02-24 UNTIL 2012-10-22 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 UNTIL 2016-04-01 RESIGNED
WALTER SAINTHOUSE Apr 1947 British Director RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
MR BRIAN ARNOLD EVANS Feb 1944 British Director 1996-09-23 UNTIL 2000-10-26 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2007-10-24 UNTIL 2009-03-20 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2012-11-19 UNTIL 2016-03-09 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2006-01-31 UNTIL 2006-06-20 RESIGNED
MR ROBERT JOHN HEWITT Dec 1956 British Director 2000-10-26 UNTIL 2005-09-13 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2006-06-20 UNTIL 2009-02-12 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-04-24 UNTIL 2010-09-30 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-02-24 UNTIL 2012-10-19 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2006-06-20 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyevale Garden Centres Holdings Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BLOOMS OF BRESSINGHAM HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FOSTER GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONTINENTAL SHELF 400 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - H.WARBURTON(TIMPERLEY)LIMITED 2017-09-29 25-12-2016 £3 equity

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