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DAVID WHEATCROFT (SHRUBS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Wheatcroft (shrubs) Limited. The company was founded 50 years ago and was given the registration number 01122173. The firm's registered office is in LOUGHBOROUGH. You can find them at 11 The Office Village, North Road, Loughborough, Leicestershire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:DAVID WHEATCROFT (SHRUBS) LIMITED
Company Number:01122173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1973
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Kirk Lane, Ruddington, Nottingham, NG11 6NN

Secretary13 May 2002Active
Beech House, Hayes Lane, Fakenham, England, NR21 9ED

Director01 May 2014Active
249 Exchange Road, West Bridgford, Nottingham, NG2 6DD

Director24 September 2002Active
11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Director01 August 2016Active
11 The Office Village, North Road, Loughborough, England, LE11 1QJ

Director01 May 2014Active
11a Kirk Lane, Ruddington, Nottingham, NG11 6NN

Secretary-Active
11a Kirk Lane, Ruddington, Nottingham, NG11 6NN

Director-Active
41 Musters Road, Ruddington, Nottingham, NG11 6JB

Director-Active

People with Significant Control

Mrs Sophia Mary Gordon
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tamsin Lorna Hale
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dina Wheatcroft
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Change person director company.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Appoint person director company with name date.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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