WHITEHAVEN GARDEN CENTRE LTD

Profile WHITEHAVEN GARDEN CENTRE LTD

Actual on 01.07.2021
Company name
WHITEHAVEN GARDEN CENTRE LTD
copy
copied
Company number
04772363
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 21 May 2003
copy
copied
Accounts

Actual

First accounts made up to 30.10.2020 due by 30.07.2021

Last accounts made up to 30.10.2019

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

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
14 KILN BROW, CLEATOR, CA23 3DF
copy
copied

PSC and Officers WHITEHAVEN GARDEN CENTRE LTD

Officers

(as of 19.09.2020)

MURFITT, Stuart
Status: Active
Appointed on: Wednesday, 21 May 2003
Correspondence address: Seychelles Low Road, Whitehaven, Cumbria, CA28 9HU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
PERKINS, David Ashley
Status: Active
Appointed on: Wednesday, 21 May 2003
Correspondence address: 14 Kiln Brow, Cleator, Cumbria, CA23 3DF
Nationality: British
Role: Secretary
Occupation: Consultant
PERKINS, David Ashley
Status: Active
Appointed on: Wednesday, 21 May 2003
Correspondence address: 14 Kiln Brow, Cleator, Cumbria, CA23 3DF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PERKINS, Nichola
Status: Active
Appointed on: Friday, 06 June 2003
Correspondence address: Moresby Park Farm Moresby Parks Road, Moresby Parks, Whitehaven, United Kingdom, Cumbria, CA28 8XS
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Garden Centre Manager
Country of residence: England
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Wednesday, 21 May 2003
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Wednesday, 21 May 2003
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Miss Nichola Rachael Perkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moresby Park Farm House Whitehaven, United Kingdom, Cumbria
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Mr David Ashley Perkins
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Mr Stuart Murfitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seychelles Whitehaven, United Kingdom, Cumbria
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm