WYEVALE GARDEN CENTRES HOLDINGS LIMITED - BRENTFORD


Overview

WYEVALE GARDEN CENTRES HOLDINGS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WYEVALE GARDEN CENTRES HOLDINGS LIMITED was incorporated 33 years ago on 18/12/1985 and has the registered number: 01972554. The accounts status is FULL and accounts are next due on 30/09/2018.

WYEVALE GARDEN CENTRES HOLDINGS LIMITED - BRENTFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2016 30/09/2018

Registered Office

WYEVALE GARDEN CENTRES SYON PARK
BRENTFORD
MIDDLESEX
TW8 8JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE GARDEN CENTRE GROUP HOLDINGS LIMITED (until 12/09/2014)
WYEVALE GARDEN CENTRES LIMITED (until 17/07/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/04/2016 26/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 CURRENT
MR ANTHONY GERALD JONES Aug 1973 British Director 2016-04-06 CURRENT
LAURA HARRADINE-GREENE Secretary 2018-02-01 CURRENT
MR STEPHEN MURFIN Nov 1956 Director RESIGNED
MR GEORGE GEOFFREY JAMES Jan 1932 British Director RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2005-12-22 UNTIL 2008-09-01 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-02-24 UNTIL 2012-10-19 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2009-02-24 UNTIL 2012-10-22 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2006-03-01 UNTIL 2009-02-12 RESIGNED
ANDREW LEWIS PRATT Feb 1958 British Director 2005-06-29 UNTIL 2005-12-22 RESIGNED
MR ROBERT JOHN HEWITT Dec 1956 British Director RESIGNED
MR ROBERT JOHN HEWITT Dec 1956 British Director 1993-01-01 UNTIL 1993-04-28 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2012-11-19 UNTIL 2016-03-09 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2007-10-24 UNTIL 2009-03-20 RESIGNED
MR ANTHONY MICHAEL ST JOHN CRAMPHORN Feb 1943 British Director 1991-10-17 UNTIL 1991-11-22 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2005-10-26 UNTIL 2006-06-19 RESIGNED
MR BRIAN ARNOLD EVANS Feb 1944 British Director RESIGNED
MR LAURENCE JUSTIN DOWLEY Jun 1955 British Director 2001-08-01 UNTIL 2006-06-19 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-04-24 UNTIL 2010-09-30 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2006-06-19 UNTIL 2008-01-09 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2012-10-19 UNTIL 2016-08-18 RESIGNED
ILA DIANNE THOMPSON Dec 1950 British Director 2005-08-03 UNTIL 2005-12-22 RESIGNED
MR CHRISTOPHER STUART TAYLOR Nov 1949 British Director RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 2005-12-22 UNTIL 2006-06-19 RESIGNED
BRENT FOSTER WILKINSON Apr 1950 British Director 1997-11-19 UNTIL 2006-06-19 RESIGNED
ARTHUR ROBERT WITHEROW LARGE Nov 1939 British Director 1995-11-07 UNTIL 1998-11-06 RESIGNED
MR PETER HENRY WILLIAMSON Dec 1942 British Director RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director 2005-03-01 UNTIL 2005-12-22 RESIGNED
MR ROY EDWARD TREHERNE Dec 1941 British Director RESIGNED
MR ADRIAN HUMPHREY AUSTEN OSBORN Jun 1944 British Director 1997-11-19 UNTIL 2005-06-29 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2009-02-11 UNTIL 2010-05-11 RESIGNED
MR STEPHEN JOHN PITCHER Jun 1962 British Director 2010-03-30 UNTIL 2013-07-31 RESIGNED
MRS LORRAINE ANNE ROBERTSON Nov 1968 British Director 2010-03-30 UNTIL 2012-10-19 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 UNTIL 2016-04-01 RESIGNED
MR CHRISTOPHER CHARLES POWELL Oct 1946 British Director RESIGNED
GLYN JOHN PRICE Oct 1960 British Director 1993-01-01 UNTIL 2006-01-09 RESIGNED
MR JOHN KENNISH RUDGARD Mar 1940 British Director 1994-03-03 UNTIL 1997-11-19 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-02-19 UNTIL 2008-11-03 RESIGNED
MS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
MR NILS OLIN STEINMEYER Secretary 2012-10-19 UNTIL 2016-02-11 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Secretary 2009-06-04 UNTIL 2012-10-19 RESIGNED
MR ANTHONY DAVID JONES Aug 1959 British Secretary 2006-06-19 UNTIL 2007-02-16 RESIGNED
MRS ELIZABETH ANN WARD Secretary 2016-02-11 UNTIL 2016-07-13 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-02-19 UNTIL 2008-11-03 RESIGNED
MR STEPHEN MURFIN Nov 1956 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garden Centre 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

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