WYCH CROSS NURSERIES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 01992811
Status Active
Incorporation Date 27 February 1986
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 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Auditor's resignation; Full accounts made up to 27 December 2015. The most likely internet sites of WYCH CROSS NURSERIES LIMITED are www.wychcrossnurseries.co.uk, and www.wych-cross-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Wych Cross Nurseries Limited is a Private Limited Company. The company registration number is 01992811. Wych Cross Nurseries Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Wych Cross Nurseries 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 HACKER, Dorothy Gwendoline has been resigned. Secretary HEAL, Anthony Robin 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 HACKER, Earnest Joseph has been resigned. Director HACKER, John Graham has been resigned. Director HEAL, Anthony Robin has been resigned. Director KENNEDY, Raymond has been resigned. Director KING, Justin Matthew has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PAISLEY, John Allan Ninian has been resigned. Director PLANT, Georgina Kathleen has been resigned. Director PLANT, James Douglas has been resigned. Director STEINMEYER, Nils Olin has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


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
HACKER, Dorothy Gwendoline
Resigned: 23 October 2015
Appointed Date: 01 August 2014
Secretary
HEAL, Anthony Robin
Resigned: 01 August 2014
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 23 October 2015
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 23 October 2015
56 years old
Director
HACKER, Earnest Joseph
Resigned: 01 August 2011
94 years old
Director
HACKER, John Graham
Resigned: 23 October 2015
64 years old
Director
HEAL, Anthony Robin
Resigned: 31 December 2006
85 years old
Director
KENNEDY, Raymond
Resigned: 23 October 2015
Appointed Date: 01 January 2007
72 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 23 October 2015
69 years old
Director
PAISLEY, John Allan Ninian
Resigned: 23 October 2015
74 years old
Director
PLANT, Georgina Kathleen
Resigned: 13 December 2004
83 years old
Director
PLANT, James Douglas
Resigned: 01 August 2011
85 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 23 October 2015
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

WYCH CROSS NURSERIES LIMITED Events

06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
17 Feb 2017
Auditor's resignation
17 Dec 2016
Full accounts made up to 27 December 2015
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
...
... and 128 more events
24 Feb 1988
Return made up to 27/02/88; full list of members
08 Sep 1986
Accounting reference date notified as 30/06
09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Registered office changed on 09/07/86 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
09 Jul 1986
Company name changed top company LIMITED(the)\certificate issued on 09/07/86

WYCH CROSS NURSERIES LIMITED Charges

13 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 11 September 2015
Persons entitled: Hsbc Bank PLC
Description: Wych cross nursery and garden centre forest row east sussex…
1 July 1986
Legal mortgage
Delivered: 9 July 1986
Status: Satisfied on 4 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wych cross nurseries and garden centre…

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