WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 08385399
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED are www.woodcotegreennurseriesholdings.co.uk, and www.woodcote-green-nurseries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Woodcote Green Nurseries Holdings Limited is a Private Limited Company. The company registration number is 08385399. Woodcote Green Nurseries Holdings Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Woodcote Green Nurseries Holdings Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . MURRAY, Mary Elizabeth is a Secretary of the company. JONES, Anthony Gerald is a Director of the company. MCLAUGHLAN, Roger is a Director of the company. Secretary ROLLINSON, Andrew Peter has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director DAVIS, Andrew Simon has been resigned. Director KING, Justin Matthew has been resigned. Director MILAN, Christopher Mark has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director STEINMEYER, Nils Olin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 25 August 2016
Director
JONES, Anthony Gerald
Appointed Date: 06 April 2016
52 years old
Director
MCLAUGHLAN, Roger
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Secretary
ROLLINSON, Andrew Peter
Resigned: 15 January 2016
Appointed Date: 20 March 2013
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 15 January 2016
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 15 January 2016
56 years old
Director
DAVIS, Andrew Simon
Resigned: 01 February 2013
Appointed Date: 01 February 2013
62 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
MILAN, Christopher Mark
Resigned: 15 January 2016
Appointed Date: 01 February 2013
66 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 15 January 2016
69 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 15 January 2016
55 years old

Persons With Significant Control

Wyevale Garden Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED Events

06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
23 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
22 Sep 2016
Second filing for the termination of Nils Olin Steinmeyer as a director
...
... and 45 more events
27 Mar 2013
Particulars of a mortgage or charge / charge no: 3
22 Mar 2013
Particulars of a mortgage or charge / charge no: 1
01 Feb 2013
Appointment of Mr Christopher Mark Milan as a director
01 Feb 2013
Termination of appointment of Andrew Davis as a director
01 Feb 2013
Incorporation

WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED Charges

6 September 2013
Charge code 0838 5399 0004
Delivered: 12 September 2013
Status: Satisfied on 24 November 2015
Persons entitled: Lawrence Clive Newton
Description: F/H land on the west side of woodmansterne lane wallington…
20 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2013
Omnibus guarantee and set-off agreement
Delivered: 27 March 2013
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Credit balance means any sum standing to the credit of an…
20 March 2013
Mortgage
Delivered: 22 March 2013
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a woodcote green nursery also k/a land on…

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