DAVID WHEATCROFT (SHRUBS) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 01122173
Status Active
Incorporation Date 11 July 1973
Company Type Private Limited Company
Address 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr David George Avril Wheatcroft as a director on 1 August 2016. The most likely internet sites of DAVID WHEATCROFT (SHRUBS) LIMITED are www.davidwheatcroftshrubs.co.uk, and www.david-wheatcroft-shrubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Wheatcroft Shrubs Limited is a Private Limited Company. The company registration number is 01122173. David Wheatcroft Shrubs Limited has been working since 11 July 1973. The present status of the company is Active. The registered address of David Wheatcroft Shrubs Limited is 11 The Office Village North Road Loughborough Leicestershire Le11 1qj. . NORREYS, Teresa is a Secretary of the company. CROFT, Dina is a Director of the company. GORDON, Sophia Mary is a Director of the company. HALE, Tamsin Lorna is a Director of the company. WHEATCROFT, David George Avril is a Director of the company. Secretary WHEATCROFT, David George Avril has been resigned. Director WHEATCROFT, David George Avril has been resigned. Director WHEATCROFT, Lorna has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
NORREYS, Teresa
Appointed Date: 13 May 2002

Director
CROFT, Dina
Appointed Date: 01 May 2014
64 years old

Director
GORDON, Sophia Mary
Appointed Date: 01 May 2014
61 years old

Director
HALE, Tamsin Lorna
Appointed Date: 24 September 2002
52 years old

Director
WHEATCROFT, David George Avril
Appointed Date: 01 August 2016
94 years old

Resigned Directors

Secretary
WHEATCROFT, David George Avril
Resigned: 13 May 2002

Director
WHEATCROFT, David George Avril
Resigned: 25 September 2002
94 years old

Director
WHEATCROFT, Lorna
Resigned: 25 September 2002
89 years old

Persons With Significant Control

Mrs Sophia Mary Gordon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tamsin Lorna Hale
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dina Croft
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID WHEATCROFT (SHRUBS) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Appointment of Mr David George Avril Wheatcroft as a director on 1 August 2016
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30

...
... and 75 more events
22 Oct 1987
Particulars of mortgage/charge

28 Jul 1987
Registered office changed on 28/07/87 from: ruddington house kirh lane ruddington&notts

05 Jun 1987
Accounts for a small company made up to 31 August 1986

21 Jan 1987
Return made up to 31/12/86; full list of members

11 Jul 1973
Incorporation

DAVID WHEATCROFT (SHRUBS) LIMITED Charges

7 October 1987
Legal mortgage
Delivered: 22 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 musters road west bridgford nottingham nottinghamshire…
7 October 1987
Legal mortgage
Delivered: 22 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 & 53A musters road west bridgford nottingham…
16 May 1980
Equitable charge
Delivered: 17 May 1980
Status: Outstanding
Persons entitled: K E D Cullen
Description: Land at main street, radcliffe on trent, nottinghamshire.
29 August 1979
Legal charge
Delivered: 4 September 1979
Status: Outstanding
Persons entitled: Dorothy Wheatcroft.
Description: Land fronting to flawforth lane, ruddington nottingham.