WHETMAN PLANTS INTERNATIONAL LIMITED - EXETER


Company Profile Company Filings

Overview

WHETMAN PLANTS INTERNATIONAL LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
WHETMAN PLANTS INTERNATIONAL LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHETMAN PLANTS INTERNATIONAL LIMITED - EXETER

This company is listed in the following categories:
46220 - Wholesale of flowers and plants

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

CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHETMAN PINKS LIMITED (until 07/12/2018)

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHANNA STRICKLAND Mar 1971 British Director 2007-10-04 CURRENT
MRS FIONA DOREEN MARLEY Aug 1971 British Director 2015-04-17 CURRENT
MR EDWARD CHRISTOPHER PHILIP MARLEY Mar 1969 British Director 2015-04-17 CURRENT
MR ANDREW RICHARD SPILSBURY Mar 1957 British Director 2003-11-18 UNTIL 2014-12-31 RESIGNED
MR KEVIN ANDREW THOMAS HOBBS Feb 1969 British Director 2021-04-19 UNTIL 2023-10-31 RESIGNED
EDWARD LEESON STAFFORD BOURNE Oct 1947 British Director 2003-02-06 UNTIL 2015-04-17 RESIGNED
CAROLYN GRACE BOURNE Jun 1951 British Director 2003-02-06 UNTIL 2015-04-17 RESIGNED
EDWARD LEESON STAFFORD BOURNE Oct 1947 British Secretary 2003-02-06 UNTIL 2015-04-17 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-02-06 UNTIL 2003-02-06 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-02-06 UNTIL 2003-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plant Genetics International Limited 2016-04-06 Exeter   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
HILLIER NURSERIES LIMITED ROMSEY Active FULL 46220 - Wholesale of flowers and plants
LYNDEN GATE RESIDENTS LIMITED ESHER Active SMALL 98000 - Residents property management
DEVON COMMUNITY FOUNDATION TIVERTON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
FILE EXPRESS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ENGLISH HERITAGE BUILDINGS WEST LTD NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
THE ENGLISH PINKS COMPANY LIMITED HAVANT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE PERFUMED GARDEN LIMITED HAVANT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PINNACLE PLANTS INTERNATIONAL LTD EXETER UNITED KINGDOM Active DORMANT 01190 - Growing of other non-perennial crops
TRUSTMARLEY LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SOUTH WEST GROWERS SHOW LIMITED OTTERY ST. MARY ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
FLORA FANATICA LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
PLANT GENETICS INTERNATIONAL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
32 BARROW ROAD LIMITED EXETER UNITED KINGDOM Active DORMANT 98000 - Residents property management
GREEN ELITE GROUP LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 71112 - Urban planning and landscape architectural activities
TRESCO HOLDINGS LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WHETMAN PLANTS INTERNATIONAL LIMITED 2024-04-09 31-12-2023 1,057,957 Cash 1,112,858 equity
WHETMAN PLANTS INTERNATIONAL LIMITED 2023-07-11 31-12-2022 1,158,188 Cash 1,576,773 equity
WHETMAN PLANTS INTERNATIONAL LIMITED 2022-10-26 31-12-2021 940,803 Cash 1,148,295 equity
Whetman Plants International Limited - Period Ending 2020-12-31 2021-08-11 31-12-2020 £1,088,319 Cash
Whetman Plants International Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £609,167 Cash £543,878 equity
Whetman Plants International Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 31-12-2018 £90,395 Cash £451,856 equity
Whetman Pinks Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-12-2017 £73,894 Cash £427,890 equity
Whetman Pinks Limited - Accounts to registrar - small 17.1.1 2017-06-09 31-12-2016 £35,651 Cash £347,848 equity

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