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Nom

Wyevale Garden Centres Limited

Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00662286 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2018
Activité (Code NAF)47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
Statut de Sociétédissolved
Noms Précédents
  • The Garden Centre Group Trading Limited
  • Wyevale (Leisure Centres) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wyevale Garden Centres Holdings Limited Status: Active Notified: 06/06/2016 Companies House Number: 01972554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Maclachlan, Richard John 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/02/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Beemaline LTD Status: Active Notified: 06/04/2016 Companies House Number: 01992811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Ehgt Limited Status: Active Notified: 06/04/2016 Companies House Number: 03465902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Golden Acres (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03045912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Podington Nurseries Limited Status: Active Notified: 06/04/2016 Companies House Number: 01560742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Raglan Garden Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02654884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WGC Seeds Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06454955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wyevale Garden Centres Acquisitions Limited Status: Active Notified: 06/06/2016 Companies House Number: 08537498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors