PODINGTON NURSERIES LIMITED

Profile PODINGTON NURSERIES LIMITED

Actual on 01.09.2020
Company name
PODINGTON NURSERIES LIMITED
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Company number
01560742
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 1981
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.11.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 27 December 2019 due by Friday, 10 January 2020

Last statement dated Thursday, 27 December 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 25 January 2017

Last annual return made up to Monday, 28 December 2015

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
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PSC and Officers PODINGTON NURSERIES LIMITED

Officers

(as of 19.09.2020)

HARRADINE-GREENE, Laura
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Role: Secretary
JONES, Anthony Gerald
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Cfo
Country of residence: England
MACLACHLAN, Richard John
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Deloitte Llp 1 New Street Square, London, EC4A 3HQ
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
STEINMEYER, Nils Olin
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Friday, 01 April 2016
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Nationality: German
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCLAUGHLAN, Roger
Status: Not active
Appointed on: Thursday, 10 March 2016
Resigned on: Friday, 01 February 2019
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Ceo
Country of residence: England
PAYNE, Graham Edward
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Friday, 05 December 2014
Correspondence address: High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
Role: Secretary
PAYNE, Graham Edward
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Friday, 05 December 2014
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Accountant
Country of residence: England
READ, Colin
Status: Not active
Resigned on: Friday, 05 December 2014
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Manager
Country of residence: United Kingdom
READ, Jonathan Miles
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Friday, 05 December 2014
Correspondence address: High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Garden Centre Manager
Country of residence: England
READ, Philip Ashley, Mr
Status: Not active
Resigned on: Friday, 05 December 2014
Correspondence address: High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KING, Justin Matthew
Status: Not active
Appointed on: Thursday, 18 August 2016
Resigned on: Monday, 31 October 2016
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
READ, Norma Ellen
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 31 High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
Role: Secretary
BOURLET, Mary Elizabeth
Status: Not active
Appointed on: Thursday, 25 August 2016
Resigned on: Thursday, 01 February 2018
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Role: Secretary
READ, Norma Ellen
Status: Not active
Resigned on: Thursday, 06 April 1995
Correspondence address: 31 High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Manager
Country of residence: United Kingdom
STEINMEYER, Nils Olin
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Thursday, 11 February 2016
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Role: Secretary
MURPHY, Stephen Thomas
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Thursday, 18 August 2016
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
BRADSHAW, Kevin Michael
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Wednesday, 09 March 2016
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 11 February 2016
Resigned on: Wednesday, 13 July 2016
Correspondence address: Wyevale Garden Centres Syon Park, London Road, Brentford, England, Middlesex, TW8 8JF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Wyevale Garden Centres Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wyevale Garden Centres Brentford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors