HEIGHLEY GATE GARDEN CENTRE LIMITED
Company is dissolved
General Information
NAME
HEIGHLEY GATE GARDEN CENTRE LIMITED
COMPANY NUMBER
04501276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/08/2002
(22 years and 4 months old)
WEBSITE
WYEVALEGARDENCENTRES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW8 8JF
Telephone: 01670513416
TPS: Yes
Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Telephone: 513416
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 11/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 12/02/2019 | Roger McLaughlan (920642884) has left the board |
Credit Risk Overview
Want to learn more about HEIGHLEY GATE GARDEN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIGHLEY GATE GARDEN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIGHLEY GATE GARDEN CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/08/2002 - 27/02/2008 (5 years and 6 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/08/2002 - 27/02/2008 (5 years and 6 months) Secretary: 01/08/2002 - 27/02/2008 (5 years and 6 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/08/2002 - 27/02/2008 (5 years and 6 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 11/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 12/02/2019 | Roger McLaughlan (920642884) has left the board |
| 12/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 05/02/2018 | Mary Elizabeth Bourlet (921303752) has left the board |
| 05/02/2018 | New Company Secretary Laura Harradine-Greene (924272607) Appointed |
| 04/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 04/11/2016 | Justin Matthew King (921315799) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | Justin Matthew King (921300633) has left the board |
| 08/09/2016 | New Board Member Justin Matthew King (921315799) Appointed |
| 06/09/2016 | Justin Matthew King (921313241) has left the board |
| 06/09/2016 | New Board Member Justin Matthew King (921300633) Appointed |
| 04/09/2016 | New Annual Return filed |
| 01/09/2016 | New Board Member Justin Matthew King (921313241) Appointed |
| 31/08/2016 | Stephen Thomas Murphy (920750941) has left the board |
| 31/08/2016 | New Company Secretary Mary Elizabeth Murray (921303752) Appointed |
| 24/08/2016 | Anthony Gerald Jones (907364404) has left the board |
| 24/08/2016 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 01/08/2016 | Roger McLaughlan (921083178) has left the board |
| 01/08/2016 | New Board Member Roger McLaughlan (920642884) Appointed |
| 27/07/2016 | New Board Member Roger McLaughlan (921083178) Appointed |
| 26/07/2016 | Elizabeth Ann Ward (920545692) has left the board |
| 26/07/2016 | Kevin Michael Bradshaw (912401994) has left the board |
| 26/07/2016 | Nils Olin Steinmeyer (912642210) has left the board |
| 26/07/2016 | New Board Member Stephen Thomas Murphy (920750941) Appointed |
| 26/07/2016 | New Board Member Anthony Gerald Jones (907364404) Appointed |
| 26/02/2016 | Nils Olin Steinmeyer (917311283) has left the board |
| 26/02/2016 | New Company Secretary Elizabeth Ann Ward (920545692) Appointed |
| 26/02/2016 | Nils Olin Steinmeyer (917311283) has left the board |
| 26/02/2016 | New Company Secretary Elizabeth Ann Ward (920545692) Appointed |
| 05/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 06/12/2012 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 26/10/2012 | New Company Secretary Nils Olin Steinmeyer (917311283) Appointed |
| 26/10/2012 | New Board Member Nils Olin Steinmeyer (912642210) Appointed |
| 26/10/2012 | Nicholas Charles Gilmour Marshall (900147018) has left the board |
| 26/10/2012 | Antonia Scarlett Jenkinson (907212834) has left the board |
| 05/10/2012 | New Accounts filed |
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