WYEVALE GARDEN CENTRES HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WYEVALE GARDEN CENTRES HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WYEVALE GARDEN CENTRES HOLDINGS LIMITED was incorporated 38 years ago on 18/12/1985 and has the registered number: 01972554. The accounts status is FULL.

WYEVALE GARDEN CENTRES HOLDINGS LIMITED - BIRMINGHAM

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 30/12/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

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)

Confirmation Statements

Last Statement Next Statement Due
28/04/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MACLACHLAN Jul 1976 British Director 2019-02-01 CURRENT
MR STEPHEN JOHN PITCHER Jun 1962 British Director 2010-03-30 UNTIL 2013-07-31 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 2005-12-22 UNTIL 2006-06-19 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
MR ROY EDWARD TREHERNE Dec 1941 British Director RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 UNTIL 2016-04-01 RESIGNED
MR BARRY JOHN STEVENSON Dec 1959 British Director 2006-06-19 UNTIL 2008-01-09 RESIGNED
MRS LORRAINE ANNE ROBERTSON Nov 1968 British Director 2010-03-30 UNTIL 2012-10-19 RESIGNED
GLYN JOHN PRICE Oct 1960 British Director 1993-01-01 UNTIL 2006-01-09 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-02-19 UNTIL 2008-11-03 RESIGNED
MR CHRISTOPHER CHARLES POWELL Oct 1946 British Director RESIGNED
BRENT FOSTER WILKINSON Apr 1950 British Director 1997-11-19 UNTIL 2006-06-19 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2009-02-11 UNTIL 2010-05-11 RESIGNED
MR JOHN KENNISH RUDGARD Mar 1940 British Director 1994-03-03 UNTIL 1997-11-19 RESIGNED
MS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
MRS ELIZABETH ANN WARD Secretary 2016-02-11 UNTIL 2016-07-13 RESIGNED
MR NILS OLIN STEINMEYER Secretary 2012-10-19 UNTIL 2016-02-11 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-02-19 UNTIL 2008-11-03 RESIGNED
MR STEPHEN MURFIN Nov 1956 Secretary RESIGNED
MR ANTHONY DAVID JONES Aug 1959 British Secretary 2006-06-19 UNTIL 2007-02-16 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Secretary 2009-06-04 UNTIL 2012-10-19 RESIGNED
LAURA HARRADINE-GREENE Secretary 2018-02-01 UNTIL 2020-05-07 RESIGNED
MR BRIAN ARNOLD EVANS Feb 1944 British Director 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
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-04-24 UNTIL 2010-09-30 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
MR ANTHONY GERALD JONES Aug 1973 British Director 2016-04-06 UNTIL 2019-12-06 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-02-24 UNTIL 2012-10-19 RESIGNED
MR GEORGE GEOFFREY JAMES Jan 1932 British Director RESIGNED
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 UNTIL 2019-02-01 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2005-12-22 UNTIL 2008-09-01 RESIGNED
MR ROBERT JOHN HEWITT Dec 1956 British Director 1993-01-01 UNTIL 1993-04-28 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2005-10-26 UNTIL 2006-06-19 RESIGNED
ARTHUR ROBERT WITHEROW LARGE Nov 1939 British Director 1995-11-07 UNTIL 1998-11-06 RESIGNED
MR LAURENCE JUSTIN DOWLEY Jun 1955 British Director 2001-08-01 UNTIL 2006-06-19 RESIGNED
MR ANTHONY MICHAEL ST JOHN CRAMPHORN Feb 1943 British Director 1991-10-17 UNTIL 1991-11-22 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
MR ROBERT JOHN HEWITT Dec 1956 British Director RESIGNED
MR STEPHEN MURFIN Nov 1956 Director RESIGNED
ANDREW LEWIS PRATT Feb 1958 British Director 2005-06-29 UNTIL 2005-12-22 RESIGNED
MR ADRIAN HUMPHREY AUSTEN OSBORN Jun 1944 British Director 1997-11-19 UNTIL 2005-06-29 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

Persons with Significant Control

Name Active from Born Address Level of control
Trellis Holdco Limited 2020-05-06 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Garden Centre Holdings Limited 2016-04-06 - 2020-05-06 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
BRIDGEMERE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COVENTRY GARDEN CENTRE LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COUNTRY GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
B.A.M. ESTATE LIMITED LONDON Active SMALL 98000 - Residents property management
C.S.L. HOLDINGS LIMITED BRENTDFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COUNTRY GARDENS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLOOMS NEW PLANTS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COUNTRY GARDENER LIMITED(THE) BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ESTATE MANAGEMENT (HAMPSTEAD) LIMITED LONDON Active SMALL 98000 - Residents property management
BEACON GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FRIENDS LIFE BHA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
BRIDGEMERE NURSERIES TRADING LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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
CONTINENTAL SHELF 399 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRESSINGHAM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GARDEN CENTRE HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTRAS INTERNATIONAL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AIDEM DIGITAL CIC BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
IQ SCHOOLS GROUP LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
MYDDELTON EDUCATION INVESTMENT LTD BIRMINGHAM ENGLAND Active DORMANT 85310 - General secondary education
ANTHONY J. SPECTRE LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MY FLAMINGOS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
YOUR PERFECT STAY LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
AMA IMPORT LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BRIGHTER DAWN LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities