This company is commonly known as Wyevale Garden Centres Capital Limited. The company was founded 12 years ago and was given the registration number 07942713. The firm's registered office is in BRENTFORD. You can find them at Wyevale Garden Centres, Gw Business Centre (gw1) Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WYEVALE GARDEN CENTRES CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 07942713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2012 |
| End of financial year | : | 30 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wyevale Garden Centres, Gw Business Centre (gw1) Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, England, TW8 9DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 24 December 2021 | Active |
| Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF | Secretary | 24 August 2016 | Active |
| Wyevale Garden Centres, Gw Business Centre (Gw1), Second Floor, Room 2-3, Great West House, Great West Road, Brentford, England, TW8 9DF | Secretary | 01 February 2018 | Active |
| Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF | Secretary | 11 February 2016 | Active |
| Wyevale Garden Centres, Gw Business Centre (Gw1), Second Floor, Room 2-3, Great West House, Great West Road, Brentford, England, TW8 9DF | Director | 14 June 2017 | Active |
| First Floor, Dorey Court, St Peter Port, Uk Offshore, GY1 6HJ | Director | 09 February 2012 | Active |
| C/O Teneo Restructuring Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 16 November 2018 | Active |
| Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF | Director | 18 August 2016 | Active |
| First Floor, Dorey Court, St Peter Port, Uk Offshore, GY1 6HJ | Director | 09 February 2012 | Active |
| First Floor, Dorey Court, St Peter Port, Uk Offshore, GY1 6HJ | Director | 09 February 2012 | Active |
| Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF | Director | 01 May 2014 | Active |
| Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF | Director | 18 August 2016 | Active |
| First Floor, Dorey Court, St Peter Port, Uk Offshore, GY1 6HJ | Director | 09 February 2012 | Active |
| Mr Guy Hands | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-13 | Resolution | Resolution. | Download |
| 2021-08-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Capital | Legacy. | Download |
| 2019-11-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-06 | Insolvency | Legacy. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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