WYEVALE GARDEN CENTRES G&L LIMITED - LONDON


Company Profile Company Filings

Overview

WYEVALE GARDEN CENTRES G&L LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WYEVALE GARDEN CENTRES G&L LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03465908. The accounts status is FULL.

WYEVALE GARDEN CENTRES G&L LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

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

Registered Office

DELOITTE LLP
LONDON
EC4A 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

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 RICHARD MACLACHLAN Jul 1976 British Director 2019-02-01 CURRENT
MR JOHN KENNETH MOSELEY Feb 1956 British Director 2004-07-01 UNTIL 2014-02-28 RESIGNED
CITILEGAL DIRECTORS LIMITED Corporate Director 1997-11-10 UNTIL 1997-11-19 RESIGNED
MS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
BRUNO LANTHIER Jul 1950 French Secretary 1997-11-19 UNTIL 1999-03-31 RESIGNED
NQH (CO SEC) LIMITED Aug 1989 Secretary 1999-03-31 UNTIL 1999-08-09 RESIGNED
NEVILLE LYONS PREST Apr 1958 British Secretary 1999-08-09 UNTIL 2013-09-14 RESIGNED
MR NILS OLIN STEINMEYER Secretary 2013-09-14 UNTIL 2016-02-11 RESIGNED
MRS ELIZABETH ANN WARD Secretary 2016-02-11 UNTIL 2016-07-13 RESIGNED
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 UNTIL 2019-02-01 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2013-09-14 UNTIL 2016-04-01 RESIGNED
NEVILLE LYONS PREST Apr 1958 British Director 1999-01-01 UNTIL 2013-09-14 RESIGNED
MS CAROL PARIS Mar 1966 British Director 2000-01-01 UNTIL 2013-09-14 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2016-04-01 UNTIL 2016-08-18 RESIGNED
MR DAVID COLIN MURRAY Jun 1969 British Director 2007-05-01 UNTIL 2015-03-31 RESIGNED
DANIEL METIVET Apr 1951 French Director 1997-11-19 UNTIL 2013-09-14 RESIGNED
BRUNO LANTHIER Jul 1950 French Director 1997-11-19 UNTIL 2013-09-14 RESIGNED
MR RICHARD WILLIAMSON LLOYD Jun 1970 British Director 2000-01-01 UNTIL 2001-12-31 RESIGNED
KENNETH WILLIAM LLOYD Jul 1944 British Director 1997-11-19 UNTIL 2004-01-06 RESIGNED
JACQUELINE LLOYD Mar 1945 British Director 1997-11-19 UNTIL 2004-01-06 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
JEAN-PHILIPPE DARNAULT Jul 1959 French Director 1997-11-19 UNTIL 2007-10-08 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2013-09-14 UNTIL 2016-03-09 RESIGNED
CITILEGAL SECRETARIES LIMITED Corporate Secretary 1997-11-10 UNTIL 1997-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ehgt 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
WYEVALE GARDEN CENTRES LIMITED BIRMINGHAM Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
WGC SEEDS LIMITED LONDON Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
PODINGTON NURSERIES LIMITED LONDON Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
WYEVALE GARDEN CENTRES HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
BEEMALINE LTD LONDON Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
RAGLAN GARDEN CENTRE LIMITED LONDON Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PRINCE'S GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KENNEDYS GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GOLDEN ACRES (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WYEVALE ACQUISITIONS BORROWER LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
TRELLIS ACQUISITIONS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TRELLIS HOLDCO LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENVISAGE DENTAL UK LIMITED BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HÄLSA CAPITAL LTD BIDEFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WGC TRELLIS HOLDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PACIFIC SHELF 1447 LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELOITTE & TOUCHE ADVISORY LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
DELOITTE PMP STARTER A LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELOITTE ERDC LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
DELOITTE SA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DGSL CORE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DELOITTE EUROPEAN SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
A-TECHNOLOGIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A-TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE NO3 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GIRAFFE GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70210 - Public relations and communications activities