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WHETMAN PLANTS INTERNATIONAL LIMITED

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

This company is commonly known as Whetman Plants International Limited. The company was founded 21 years ago and was given the registration number 04658520. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:WHETMAN PLANTS INTERNATIONAL LIMITED
Company Number:04658520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director17 April 2015Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director17 April 2015Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director04 October 2007Active
Houndspool, Ashcombe, EX7 0QP

Secretary06 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 February 2003Active
Houndspool, Ashcombe Road, Dawlish, EX7 0QP

Director06 February 2003Active
Houndspool, Ashcombe, EX7 0QP

Director06 February 2003Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director19 April 2021Active
1, Fore Street, Luton, Chudleigh, Newton Abbot, United Kingdom, TQ13 0BL

Director18 November 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 February 2003Active

People with Significant Control

Plant Genetics International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-11-09Officers

Termination director company with name termination date.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-02-06Confirmation statement

Confirmation statement with updates.

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2021-11-29Officers

Appoint person director company with name date.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-16Officers

Change person director company with change date.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-07Resolution

Resolution.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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