WYEVALE GARDEN CENTRES HOLDINGS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT- Liquidation
- Private Limited Company
- Company No. 01972554
- Last Updated: 01 Jun 2023
Company Profile
WYEVALE GARDEN CENTRES HOLDINGS LIMITED was incorporated on Wednesday, December 18, 1985 as a Private Limited Company with registered address in BIRMINGHAM. WYEVALE GARDEN CENTRES HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 39 years 2 months and 7 days.
| Name | WYEVALE GARDEN CENTRES HOLDINGS LIMITED |
|---|---|
| Company number | 01972554 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trellis Holdco Limited Second Floor, Room 2-3, Great West House, Great West Road, TW8 9DF |
Dates: Wednesday, May 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Garden Centre Holdings Limited Syon Park, London Road, TW8 8JF |
Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1517 days left) |
| Latest accounts | 30 December 2018 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| WYEVALE GARDEN CENTRES HOLDINGS LIMITED | 18 Dec 1985 |
| WYEVALE GARDEN CENTRES LIMITED | 17 Jul 2009 |
| THE GARDEN CENTRE GROUP HOLDINGS LIMITED | 12 Sep 2014 |