WYEVALE GARDEN CENTRES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00662286. The registration start date is June 15, 1960. The current status is Liquidation.
Company Number | 00662286 |
Company Name | WYEVALE GARDEN CENTRES LIMITED |
Registered Address |
Hill House 1 Little New Street London EC4A 3TR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1960-06-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-02 |
Returns Last Update | 2016-06-04 |
Confirmation Statement Due Date | 2020-06-04 |
Confirmation Statement Last Update | 2019-05-21 |
Mortgage Charges | 13 |
Mortgage Satisfied | 13 |
Information Source | source link |
SIC Code | Industry |
---|---|
47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Address |
HILL HOUSE 1 LITTLE NEW STREET |
Post Town | LONDON |
Post Code | EC4A 3TR |
Entity Name | Office Address |
---|---|
00253775 LTD | Hill House, 1 Little New Street, London, EC4A 3TR |
ZERO DEGREES WHITETAIL 1 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
DELOITTE NSE NO3 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CENTAMIN GROUP UK SERVICES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CRA-Z-ART UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ARTIKA U.K. LIMITED | Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom |
SENDCLOUD LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
MESO SCALE UK LTD | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ISEY SKYR UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
A-TECHNOLOGIES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MURRAY, Mary Elizabeth | Secretary (Active) | Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF | / 25 August 2016 |
/ |
|
JONES, Anthony Gerald | Director (Active) | Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF | August 1973 / 6 April 2016 |
British / England |
Director |
MCLAUGHLAN, Roger | Director (Active) | Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF | September 1963 / 10 March 2016 |
British / England |
Ceo |
JENKINSON, Antonia Scarlett | Secretary (Resigned) | The Garden Centre Group, Syon Park, Brentford, Middlesex, England, TW8 8JF | / 4 June 2009 |
British / |
Investment Banker |
JONES, Anthony David | Secretary (Resigned) | 14 Brownhill Crescent, Rothley, Leicestershire, LE7 7LA | / 20 June 2006 |
/ |
|
MURFIN, Stephen | Secretary (Resigned) | The Kymin, Westhide, Hereford, Herefordshire, HR1 3RG | / |
/ |
|
RATCLIFFE, Sarah Elizabeth | Secretary (Resigned) | 59b Grange Road, Sutton, Surrey, SM2 6SP | / 19 February 2007 |
British / |
Finance Director |
STEINMEYER, Nils Olin | Secretary (Resigned) | The Garden Centre Group, Syon Park, Brentford, Middlesex, United Kingdom, TW8 8JF | / 19 October 2012 |
/ |
|
WARD, Elizabeth Ann | Secretary (Resigned) | Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF | / 11 February 2016 |
/ |
|
BRADSHAW, Kevin Michael | Director (Resigned) | The Garden Centre Group, Syon Park, Brentford, Middlesex, United Kingdom, TW8 8JF | February 1969 / 19 November 2012 |
British / England |
Company Director |
BRIGDEN, Peter | Director (Resigned) | 16 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN | December 1969 / 24 October 2007 |
British / United Kingdom |
Director Of Retail Operation |
EVANS, Brian Arnold | Director (Resigned) | The Vern, Marden, Hereford, Herefordshire, HR1 3EX | February 1944 / |
British / |
Company Director |
FAVELL, Gary Alan | Director (Resigned) | Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN | August 1956 / 12 December 2005 |
British / United Kingdom |
Chief Executive Director |
HEWITT, Robert John | Director (Resigned) | The Old Cider Mill 2 Cotts Farm, Cotts Lane, Lugwardine, Herefordshire, HR1 3ND | December 1956 / |
British / Great Britain |
Company Director |
HODKINSON, James Clifford | Director (Resigned) | 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN | April 1944 / 20 June 2006 |
British / Uk |
Company Director |
JENKINSON, Antonia Scarlett | Director (Resigned) | The Garden Centre Group, Syon Park, Brentford, Middlesex, England, TW8 8JF | July 1969 / 24 February 2009 |
British / England |
Investment Banker |
KING, Justin Matthew | Director (Resigned) | Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF | May 1961 / 18 August 2016 |
British / United Kingdom |
Director |
KOZLOWSKI, Richard Leon | Director (Resigned) | 34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX | May 1963 / 24 April 2009 |
British / United Kingdom |
Director |
LIVINGSTON, William Andrew | Director (Resigned) | 3 Barnes Close, St Cross, Winchester, Hampshire, SO23 9QX | June 1967 / 20 June 2006 |
British / England |
Commercial Director |
MARSHALL, Nicholas Charles Gilmour | Director (Resigned) | The Garden Centre Group, Syon Park, Brentford, Middlesex, England, TW8 8JF | January 1950 / 24 February 2009 |
British / Wales |
Company Director |
MORGAN, Stephen | Director (Resigned) | The Chestnuts, Bishops Frome, Worcester, Worcestershire, WR6 5BT | May 1961 / 1 January 1993 |
British / |
Marketing Director |
MURFIN, Stephen | Director (Resigned) | The Kymin, Westhide, Hereford, Herefordshire, HR1 3RG | November 1956 / |
British / |
Chartered Accountant |
MURPHY, Stephen Thomas | Director (Resigned) | The Garden Centre Group, Syon Park, Brentford, Middlesex, United Kingdom, TW8 8JF | August 1956 / 19 October 2012 |
British / England |
Director |
PIERPOINT, David Julian | Director (Resigned) | Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP | April 1968 / 12 February 2009 |
British / United Kingdom |
Director |
PITCHER, Stephen John | Director (Resigned) | The Garden Centre Group, Syon Park, Brentford, Middlesex, United Kingdom, TW8 8JF | June 1962 / 30 March 2010 |
British / United Kingdom |
Director |
PRICE, Glyn John | Director (Resigned) | Mill End, Ash Ingen Mews Bridstow, Ross On Wye, Herefordshire, HR9 6QA | October 1960 / |
British / United Kingdom |
Company Director |
RATCLIFFE, Sarah Elizabeth | Director (Resigned) | 59b Grange Road, Sutton, Surrey, SM2 6SP | April 1964 / 19 February 2007 |
British / England |
Finance Director |
ROBERTSON, Lorraine Anne | Director (Resigned) | The Garden Centre Group, Syon Park, Brentford, Middlesex, England, TW8 8JF | November 1968 / 30 March 2010 |
British / England |
Director |
STEINMEYER, Nils Olin | Director (Resigned) | The Garden Centre Group, Syon Park, Brentford, Middlesex, United Kingdom, TW8 8JF | September 1970 / 19 October 2012 |
German / United Kingdom |
Fiancial Director |
STEVENSON, Barry John | Director (Resigned) | Cherry Trees, Cane End, Reading, Berkshire, RG4 9HG | December 1959 / 20 June 2006 |
British / England |
Company Director |
TAYLOR, Christopher Stuart | Director (Resigned) | Canwood, Checkley, Hereford, Herefordshire, HR1 4NF | November 1949 / |
British / England |
Company Director |
TREHERNE, Roy Edward | Director (Resigned) | Tremora, Llanaber, Barmouth, Gwynedd, LL42 1AJ | December 1941 / |
British / |
Company Director |
Post Town | LONDON |
Post Code | EC4A 3TR |
SIC Code | 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
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