C.M.W. HORTICULTURE LIMITED

STONEPIT ROAD, SOUTH CAVE, BROUGH  HU15 2BZ
  • Active
  • Private Limited Company
  • Company No. 02398571
  • Last Updated: 01 Mar 2024

Company Profile

C.M.W. HORTICULTURE LIMITED was incorporated on Monday, June 26, 1989 as a Private Limited Company with registered address in BROUGH. C.M.W. HORTICULTURE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 35 years 2 months and 23 days.

Name C.M.W. HORTICULTURE LIMITED
Company number 02398571
Company type Private Limited Company
Incorporation date 26 Jun 1989
Status Active
Industry (SIC 2007)

Address

Registered Address STONEPIT ROAD
SOUTH CAVE
BROUGH
HU15 2BZ
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
Green Innovators Bv Green Innovators Bv, Avenue Brazil 4, 1432DG Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr David Markham Nationality: British Dates: Wednesday, February 5, 2020 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
Mr Graham Douglas Ward Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent
Mr Ian Paul Metcalfe Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
C.M.W. HORTICULTURE LIMITED 26 Jun 1989