HIGHFIELD GARDEN CENTRES LIMITED

Profile HIGHFIELD GARDEN CENTRES LIMITED

Actual on 01.04.2021
Company name
HIGHFIELD GARDEN CENTRES LIMITED
copy
copied
Company number
04183496
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
copy
copied
Registered office address
WINDSOR HOUSE, BAYSHILL ROAD, GLOUCESTERSHIRE, UNITED KINGDOM, CHELTENHAM, GL50 3AT
copy
copied

PSC and Officers HIGHFIELD GARDEN CENTRES LIMITED

Officers

(as of 19.09.2020)

GREENWAY, Joan Elizabeth
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Windsor House Bayshill Road, Cheltenham, United Kingdom, Gloucestershire, GL50 3AT
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Manager
Country of residence: England
GREENWAY, Timothy Robert
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Windsor House Bayshill Road, Cheltenham, United Kingdom, Gloucestershire, GL50 3AT
Nationality: British
Role: Secretary
Occupation: Manager
GREENWAY, Timothy Robert
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Windsor House Bayshill Road, Cheltenham, United Kingdom, Gloucestershire, GL50 3AT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MASON, Jonathan David
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 344 Westward Road, Ebley, Stroud, Gloucestershire, GL5 4TU
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Retail Manager
BONUSWORTH LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
WELLINGTON, Trevor Robin
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Wednesday, 30 June 2010
Correspondence address: Bristol Road Whitminster, Gloucester, England, Gloucestershire, GL2 7PB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Manager
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Western Forestry Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windsor House Cheltenham, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent