C.M.W. HORTICULTURE LIMITED - BROUGH
| Company Profile | Company Filings |
Overview
C.M.W. HORTICULTURE LIMITED is a Private Limited Company from BROUGH and has the status: Active.
C.M.W. HORTICULTURE LIMITED was incorporated 35 years ago on 26/06/1989 and has the registered number: 02398571. The accounts status is FULL and accounts are next due on 30/09/2024.
C.M.W. HORTICULTURE LIMITED was incorporated 35 years ago on 26/06/1989 and has the registered number: 02398571. The accounts status is FULL and accounts are next due on 30/09/2024.
C.M.W. HORTICULTURE LIMITED - BROUGH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STONEPIT ROAD
BROUGH
EAST YORKSHIRE
HU15 2BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HANNAH ELIZABETH SEDMAN | Secretary | 2021-06-08 | CURRENT | ||
| MRS HANNAH ELIZABETH SEDMAN | Jun 1982 | British | Director | 2021-05-01 | CURRENT |
| MR MARCO BRAAM | Apr 1977 | Dutch | Director | 2024-03-01 | CURRENT |
| MR IAN PAUL METCALFE | Aug 1960 | British | Director | CURRENT | |
| MR MARTIN VAN STAALDUINEN | Mar 1948 | Dutch | Director | RESIGNED | |
| MR DAVID MARKHAM | Jan 1957 | British | Director | 2004-12-10 UNTIL 2021-06-08 | RESIGNED |
| AUSTIN STANLEY CAPES | May 1951 | British | Director | RESIGNED | |
| MR GORDON JOHN BADHAM | Sep 1960 | British | Director | 2015-12-04 UNTIL 2023-10-20 | RESIGNED |
| MR GRAHAM DOUGLAS WARD | British | Secretary | RESIGNED | ||
| MR DAVID MARKHAM | Jan 1957 | British | Secretary | 1992-12-10 UNTIL 2021-06-08 | RESIGNED |
| MR GRAHAM DOUGLAS WARD | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Innovators Bv | 2021-05-19 | 1432 Dg Aalsmeer |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr David Markham | 2020-02-05 - 2021-06-08 | 1/1957 | Ownership of shares 25 to 50 percent | |
| Mr Ian Paul Metcalfe | 2016-04-06 - 2021-06-08 | 8/1960 | Ownership of shares 25 to 50 percent | |
| Mr Graham Douglas Ward | 2016-04-06 - 2021-05-19 | 4/1956 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CMW_HORTICULTURE_LIMITED - Accounts | 2023-07-05 | 31-12-2022 | £524,208 equity |
| CMW_HORTICULTURE_LIMITED - Accounts | 2022-03-15 | 31-12-2021 | £494,622 equity |
| CMW_HORTICULTURE_LIMITED - Accounts | 2021-06-29 | 31-12-2020 | £354,129 Cash £523,258 equity |
| CMW_HORTICULTURE_LIMITED - Accounts | 2019-09-07 | 31-12-2018 | £358,684 Cash £391,813 equity |
| CMW_HORTICULTURE_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £158,371 Cash £364,628 equity |
| CMW_HORTICULTURE_LIMITED - Accounts | 2017-08-02 | 31-12-2016 | £395,584 Cash |
| Abbreviated Company Accounts - C.M.W. HORTICULTURE LIMITED | 2016-08-04 | 31-12-2015 | £350,941 Cash £294,122 equity |