This company is commonly known as Whitacre Garden Centre Limited. The company was founded 21 years ago and was given the registration number 04522494. The firm's registered office is in BIRMINGHAM. You can find them at 1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
| Name | : | WHITACRE GARDEN CENTRE LIMITED |
|---|---|---|
| Company Number | : | 04522494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham, B46 2PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham, B46 2PL | Secretary | 31 August 2021 | Active |
| 1 Nightingale Cottage Tamworth Road, Nether Whitacre, Coleshill, B46 2PL | Director | 17 September 2002 | Active |
| 1 Nightingale Cottage Tamworth Road, Nether Whitacre, Coleshill, B46 2PL | Director | 17 September 2002 | Active |
| 51 Bracebridge Road, Sutton Coldfield, B74 2SL | Director | 20 September 2006 | Active |
| 2 Friday Bridge, Berkley Street, Birmingham, B1 2LB | Secretary | 30 August 2002 | Active |
| 51, Bracebridge Road, Sutton Coldfield, B74 2SL | Secretary | 03 October 2002 | Active |
| 1, Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham, United Kingdom, B46 2PL | Secretary | 29 August 2010 | Active |
| 2 Friday Bridge, Berkley Street, Birmingham, B1 2LB | Director | 30 August 2002 | Active |
| 16 Chadbrook Crest, Richmond Hill Road, Birmingham, B15 3RL | Director | 30 August 2002 | Active |
| Mr Jonathan Paul Southern | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | 1, Nightingale Cottage, Birmingham, B46 2PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Capital | Capital cancellation shares. | Download |
| 2024-01-18 | Capital | Capital return purchase own shares. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Capital | Capital return purchase own shares. | Download |
| 2023-02-08 | Capital | Capital cancellation shares. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Capital | Capital cancellation shares. | Download |
| 2021-12-03 | Capital | Capital return purchase own shares. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Capital | Capital cancellation shares. | Download |
| 2020-08-07 | Capital | Capital return purchase own shares. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Capital | Capital cancellation shares. | Download |
| 2020-02-10 | Capital | Capital return purchase own shares. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Capital | Capital cancellation shares. | Download |
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