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Nom	Wards Nurseries and Garden Centre Limited
Adresse	B12 Taylors Court Parkgate Rotherham S62 6NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04133175 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Ward, Joan Audrey Status: Active Notified: 06/04/2016 Date of Birth: 08/1932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Poulton, David Mosborough, Sheffield Status: Active Notified: 27/12/2000 Date of Birth: 11/1954 Occupation: Garden Centre Manager Role: Director Country of Residence: England Nationality: British

Poulton, Susan Jane Mosborough, Sheffield Status: Active Notified: 30/10/2003 Date of Birth: 11/1960 Occupation: Garden Centre Manager Role: Director Country of Residence: England Nationality: British

Ward, Audrey Eckington Road Coal Aston, Sheffield Status: Active Notified: 27/12/2000 Date of Birth: 08/1932 Occupation: Garden Centre Manager Role: Director Country of Residence: England Nationality: British

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Wards Nurseries and Garden Centre Limited

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Persons with Significant Control (1)

Officers (3)