WYEVALE GARDEN CENTRES CAPITAL LIMITED
BRENTFORD TRELLIS CAPITAL LIMITED TRELLIS CAPTIAL LIMITED

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 07942713
Status Active
Incorporation Date 9 February 2012
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 thirty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Huibert Arnold Vos as a director on 31 August 2016. The most likely internet sites of WYEVALE GARDEN CENTRES CAPITAL LIMITED are www.wyevalegardencentrescapital.co.uk, and www.wyevale-garden-centres-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Wyevale Garden Centres Capital Limited is a Private Limited Company. The company registration number is 07942713. Wyevale Garden Centres Capital Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Wyevale Garden Centres Capital Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . MURRAY, Mary Elizabeth is a Secretary of the company. HOBBS, David Fraser is a Director of the company. WILLIAMS, Alexander David is a Director of the company. Secretary WARD, Elizabeth Ann has been resigned. Director BROWN, Dean has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director VOS, Huibert Arnold has been resigned. Director WILLIAMSON, Julie Kay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 24 August 2016
Director
HOBBS, David Fraser
Appointed Date: 18 August 2016
59 years old
Director
WILLIAMS, Alexander David
Appointed Date: 18 August 2016
52 years old

Resigned Directors

Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Director
BROWN, Dean
Resigned: 05 March 2012
Appointed Date: 09 February 2012
55 years old
Director
LEVI, Lorenzo Ilan
Resigned: 08 July 2015
Appointed Date: 09 February 2012
57 years old
Director
STEINMEYER, Nils Olin
Resigned: 21 October 2013
Appointed Date: 09 February 2012
55 years old
Director
VOS, Huibert Arnold
Resigned: 31 August 2016
Appointed Date: 01 May 2014
41 years old
Director
WILLIAMSON, Julie Kay
Resigned: 31 August 2016
Appointed Date: 09 February 2012
64 years old

Persons With Significant Control

Carmel Capital V11 Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WYEVALE GARDEN CENTRES CAPITAL LIMITED Events

17 Feb 2017
Auditor's resignation
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Aug 2016
Termination of appointment of Huibert Arnold Vos as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Julie Kay Williamson as a director on 31 August 2016
26 Aug 2016
Appointment of Ms Mary Elizabeth Murray as a secretary on 24 August 2016
...
... and 24 more events
28 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 23/03/2012
08 Mar 2012
Termination of appointment of Dean Brown as a director
06 Mar 2012
Company name changed trellis captial LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
06 Mar 2012
Change of name notice
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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