Company Information for

WYEVALE GARDEN CENTRES HOLDINGS LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

01972554

Private Limited Company

Liquidation

About Wyevale Garden Centres Holdings Ltd

WYEVALE GARDEN CENTRES HOLDINGS LIMITED was founded on 1985-12-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wyevale Garden Centres Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WYEVALE GARDEN CENTRES HOLDINGS LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in TW8
Previous Names
THE GARDEN CENTRE GROUP HOLDINGS LIMITED
12/09/2014
WYEVALE GARDEN CENTRES LIMITED
17/07/2009

Filing Information

Company Number01972554
Date formed1985-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/12/2018
Account next due31/12/2020
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 06:51:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laura Harradine-greene Company Secretary 2018-02-01
Anthony Gerald Jones Director DIRECTOR 2016-04-06 ENGLAND
Roger Mclaughlan Director CEO 2016-03-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mary Elizabeth Bourlet Company Secretary 2016-08-25 2018-02-01
Justin Matthew King Director 2016-08-18 2016-10-31
Stephen Thomas Murphy Director 2012-10-19 2016-08-18
Elizabeth Ann Ward Company Secretary 2016-02-11 2016-07-13
Kevin Michael Bradshaw Director 2012-11-19 2016-03-09
Nils Olin Steinmeyer Company Secretary 2012-10-19 2016-02-11
Stephen John Pitcher Director 2010-03-30 2013-07-31
Nicholas Charles Gilmour Marshall Director 2009-02-24 2012-10-22
Antonia Scarlett Jenkinson Company Secretary 2009-06-04 2012-10-19
Antonia Scarlett Jenkinson Director 2009-02-24 2012-10-19
Lorraine Anne Robertson Director 2010-03-30 2012-10-19
Richard Leon Kozlowski Director 2009-04-24 2010-09-30
David Julian Pierpoint Director 2009-02-11 2010-05-11
Peter Brigden Director 2007-10-24 2009-03-20
William Andrew Livingston Director 2006-03-01 2009-02-12
Sarah Elizabeth Ratcliffe Company Secretary 2007-02-19 2008-11-03
Sarah Elizabeth Ratcliffe Director 2007-02-19 2008-11-03
James Clifford Hodkinson Director 2005-12-22 2008-09-01
Anthony David Jones Company Secretary 2006-06-19 2007-02-16
Stephen Murfin Company Secretary 1993-04-28 2006-06-19
Laurence Justin Dowley Director 2001-08-01 2006-06-19
Gary Alan Favell Director 2005-10-26 2006-06-19
Stephen Murfin Director 1993-04-28 2006-06-19
Glyn John Price Director 1993-01-01 2006-01-09
Andrew Lewis Pratt Director 2005-06-29 2005-12-22
Robert John Hewitt Director 1993-04-28 2005-09-13
Adrian Humphrey Austen Osborn Director 1997-11-19 2005-06-29
Brian Arnold Evans Director 1993-04-28 2004-12-31
George Geoffrey James Director 1993-04-28 1997-09-16
Christopher Charles Powell Director 1993-04-28 1994-04-27
Robert John Hewitt Director 1993-01-01 1993-04-28
Anthony Michael St John Cramphorn Director 1991-10-17 1991-11-22

Related Directorships for Anthony Gerald Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Gerald Jones WGC TRELLIS HOLDCO LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Liquidation
Anthony Gerald Jones TRELLIS FINANCE LIMITEDDirector 2016-04-18 CURRENT 2012-02-09 Liquidation
Anthony Gerald Jones WGC FINANCIAL SERVICES LIMITEDDirector 2016-04-06 CURRENT 2005-01-19 Dissolved 2017-07-25
Anthony Gerald Jones GLAMORGAN VALE (LEISURE CENTRES) LIMITEDDirector 2016-04-06 CURRENT 1973-07-27 Active - Proposal to Strike off
Anthony Gerald Jones FOSTER NURSERIES LIMITEDDirector 2016-04-06 CURRENT 1984-01-31 Active - Proposal to Strike off
Anthony Gerald Jones KENNEDYS GARDEN CENTRES LIMITEDDirector 2016-04-06 CURRENT 1994-10-10 Active
Anthony Gerald Jones GARDENSCAPE SUPPLIES LTDDirector 2016-04-06 CURRENT 2001-02-23 Active
Anthony Gerald Jones BRESSINGHAM LIMITEDDirector 2016-04-06 CURRENT 2011-12-06 Liquidation
Anthony Gerald Jones WYEVALE GARDEN CENTRES G&L LIMITEDDirector 2016-04-06 CURRENT 1997-11-10 Liquidation
Anthony Gerald Jones WOODCOTE GREEN NURSERIES LIMITEDDirector 2016-04-06 CURRENT 1997-11-19 Active - Proposal to Strike off
Anthony Gerald Jones SANDERS GARDEN WORLD LIMITEDDirector 2016-04-06 CURRENT 2000-07-20 Active - Proposal to Strike off
Anthony Gerald Jones PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITEDDirector 2016-04-06 CURRENT 2006-12-18 Active - Proposal to Strike off
Anthony Gerald Jones WYEVALE GARDEN CENTRES ACQUISITIONS LIMITEDDirector 2016-04-06 CURRENT 2013-05-21 Liquidation
Anthony Gerald Jones FLORIS LIMITEDDirector 2016-04-06 CURRENT 2006-11-06 Active
Anthony Gerald Jones THE GARDEN CENTRE GROUP LIMITEDDirector 2016-04-06 CURRENT 2007-05-22 Liquidation
Anthony Gerald Jones PACIFIC SHELF 1447 LIMITEDDirector 2016-04-06 CURRENT 2007-06-12 Active - Proposal to Strike off
Anthony Gerald Jones OLD BARN NURSERIES LTDDirector 2016-04-06 CURRENT 1991-02-22 Active - Proposal to Strike off
Anthony Gerald Jones BRIDGEMERE NURSERIES LIMITEDDirector 2016-04-06 CURRENT 1964-04-02 Active - Proposal to Strike off
Anthony Gerald Jones GREAT PARK NURSERIES LIMITEDDirector 2016-04-06 CURRENT 1973-09-19 Active - Proposal to Strike off
Anthony Gerald Jones AULDENE NURSERIES LIMITEDDirector 2016-04-06 CURRENT 1977-03-21 Active
Anthony Gerald Jones PODINGTON NURSERIES LIMITEDDirector 2016-04-06 CURRENT 1981-05-12 Liquidation
Anthony Gerald Jones JACKSWOOD GARDEN CENTRE LIMITEDDirector 2016-04-06 CURRENT 1989-09-26 Active - Proposal to Strike off
Anthony Gerald Jones RAGLAN GARDEN CENTRE LIMITEDDirector 2016-04-06 CURRENT 1991-10-17 Liquidation
Anthony Gerald Jones PRINCE'S GARDEN CENTRES LIMITEDDirector 2016-04-06 CURRENT 1992-02-07 Active - Proposal to Strike off
Anthony Gerald Jones GOLDEN ACRES (HOLDINGS) LIMITEDDirector 2016-04-06 CURRENT 1995-04-13 Liquidation
Anthony Gerald Jones AULDENE HOLDINGS LIMITEDDirector 2016-04-06 CURRENT 1996-03-29 Active
Anthony Gerald Jones EHGT LIMITEDDirector 2016-04-06 CURRENT 1997-11-10 Liquidation
Anthony Gerald Jones BLOOMS OF BRESSINGHAM LIMITEDDirector 2016-04-06 CURRENT 1998-10-29 Active - Proposal to Strike off
Anthony Gerald Jones BLOOMS GARDEN CENTRES LIMITEDDirector 2016-04-06 CURRENT 1999-05-19 Liquidation
Anthony Gerald Jones BLOOMS OF BRESSINGHAM HOLDINGS LIMITEDDirector 2016-04-06 CURRENT 1999-12-07 Active
Anthony Gerald Jones GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITEDDirector 2016-04-06 CURRENT 2000-12-04 Liquidation
Anthony Gerald Jones GARDEN CENTRE HOLDINGS LIMITEDDirector 2016-04-06 CURRENT 2005-11-03 Liquidation
Anthony Gerald Jones WYEVALE GARDEN CENTRES LIMITEDDirector 2016-04-06 CURRENT 1960-06-15 Liquidation
Anthony Gerald Jones BEEMALINE LTDDirector 2016-04-06 CURRENT 1986-02-27 Liquidation
Anthony Gerald Jones WGC SEEDS LIMITEDDirector 2016-04-06 CURRENT 1963-09-26 Liquidation
Anthony Gerald Jones H.WARBURTON(TIMPERLEY)LIMITEDDirector 2016-04-06 CURRENT 1947-01-10 Active - Proposal to Strike off
Anthony Gerald Jones GREAT GARDENS OF ENGLAND INVESTMENTS LIMITEDDirector 2016-04-06 CURRENT 1963-05-20 Active - Proposal to Strike off
Anthony Gerald Jones JARDINERIE LIMITEDDirector 2016-04-06 CURRENT 1983-03-16 Active - Proposal to Strike off
Anthony Gerald Jones COUNTRY GARDENS LIMITEDDirector 2016-04-06 CURRENT 1983-09-06 Active - Proposal to Strike off
Anthony Gerald Jones OAKHEART LIMITEDDirector 2016-04-06 CURRENT 1985-04-25 Active - Proposal to Strike off
Anthony Gerald Jones GOLDEN ACRES NURSERIES LIMITEDDirector 2016-04-06 CURRENT 1999-11-11 Liquidation
Anthony Gerald Jones SAGE RECRUITMENT LIMITEDDirector 2016-04-06 CURRENT 2001-02-23 Active - Proposal to Strike off
Anthony Gerald Jones HEIGHLEY GATE GARDEN CENTRE LIMITEDDirector 2016-04-06 CURRENT 2002-08-01 Active
Anthony Gerald Jones WYEVALE ACQUISITIONS BORROWER LIMITEDDirector 2016-04-06 CURRENT 2007-08-15 Liquidation
Anthony Gerald Jones WGC SEEDS HOLDINGS LIMITEDDirector 2016-04-06 CURRENT 2007-12-17 Liquidation
Anthony Gerald Jones WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITEDDirector 2016-04-06 CURRENT 2013-02-01 Active - Proposal to Strike off

Related Directorships for Roger Mclaughlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Mclaughlan WGC TRELLIS HOLDCO LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Liquidation
Roger Mclaughlan THE GARDEN & LEISURE CENTRE LIMITEDDirector 2016-03-10 CURRENT 2001-01-23 Dissolved 2017-02-28
Roger Mclaughlan STEVENAGE GARDEN CENTRE LIMITED(THE)Director 2016-03-10 CURRENT 1983-09-16 Dissolved 2017-02-28
Roger Mclaughlan PETER BARRATT'S (G & S) LIMITEDDirector 2016-03-10 CURRENT 2007-08-15 Dissolved 2017-02-28
Roger Mclaughlan PETER BARRATT'S GARDEN CENTRES LIMITEDDirector 2016-03-10 CURRENT 2007-10-02 Dissolved 2017-02-28
Roger Mclaughlan L.R.RUSSELL LIMITEDDirector 2016-03-10 CURRENT 1919-07-12 Dissolved 2017-02-28
Roger Mclaughlan GREAT GARDENS OF ENGLAND LIMITEDDirector 2016-03-10 CURRENT 1963-10-11 Dissolved 2017-02-28
Roger Mclaughlan GOSFORTH LAND LIMITEDDirector 2016-03-10 CURRENT 2007-08-30 Dissolved 2017-02-28
Roger Mclaughlan GARDENEASY.COM LIMITEDDirector 2016-03-10 CURRENT 1990-08-22 Dissolved 2017-02-28
Roger Mclaughlan FOSTER GARDEN CENTRES LIMITEDDirector 2016-03-10 CURRENT 2000-03-21 Dissolved 2017-02-28
Roger Mclaughlan COVENTRY GARDEN CENTRE LIMITEDDirector 2016-03-10 CURRENT 1971-10-18 Dissolved 2017-02-28
Roger Mclaughlan COUNTRY GARDEN CENTRES LIMITEDDirector 2016-03-10 CURRENT 1975-02-24 Dissolved 2017-02-28
Roger Mclaughlan COUNTRY GARDENER LIMITED(THE)Director 2016-03-10 CURRENT 1986-06-18 Dissolved 2017-02-28
Roger Mclaughlan CONTINENTAL SHELF 400 LIMITEDDirector 2016-03-10 CURRENT 2006-09-19 Dissolved 2017-02-28
Roger Mclaughlan C.S.L. HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 1981-04-13 Dissolved 2017-02-28
Roger Mclaughlan BLOOMS NEW PLANTS LIMITEDDirector 2016-03-10 CURRENT 1985-07-18 Dissolved 2017-02-28
Roger Mclaughlan BEACON GARDEN CENTRES LIMITEDDirector 2016-03-10 CURRENT 1988-03-30 Dissolved 2017-02-28
Roger Mclaughlan WYEVALE ACQUISITIONS LIMITEDDirector 2016-03-10 CURRENT 2007-08-15 Dissolved 2017-02-28
Roger Mclaughlan WYE 2004 LIMITEDDirector 2016-03-10 CURRENT 1990-05-11 Dissolved 2017-02-28
Roger Mclaughlan WATERSIDE GARDEN CENTRE AND NURSERY LIMITEDDirector 2016-03-10 CURRENT 1994-05-27 Dissolved 2017-02-28
Roger Mclaughlan WGC FINANCIAL SERVICES LIMITEDDirector 2016-03-10 CURRENT 2005-01-19 Dissolved 2017-07-25
Roger Mclaughlan GLAMORGAN VALE (LEISURE CENTRES) LIMITEDDirector 2016-03-10 CURRENT 1973-07-27 Active - Proposal to Strike off
Roger Mclaughlan FOSTER NURSERIES LIMITEDDirector 2016-03-10 CURRENT 1984-01-31 Active - Proposal to Strike off
Roger Mclaughlan KENNEDYS GARDEN CENTRES LIMITEDDirector 2016-03-10 CURRENT 1994-10-10 Active
Roger Mclaughlan GARDENSCAPE SUPPLIES LTDDirector 2016-03-10 CURRENT 2001-02-23 Active
Roger Mclaughlan BRESSINGHAM LIMITEDDirector 2016-03-10 CURRENT 2011-12-06 Liquidation
Roger Mclaughlan WYEVALE GARDEN CENTRES G&L LIMITEDDirector 2016-03-10 CURRENT 1997-11-10 Liquidation
Roger Mclaughlan SANDERS GARDEN WORLD LIMITEDDirector 2016-03-10 CURRENT 2000-07-20 Active - Proposal to Strike off
Roger Mclaughlan PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITEDDirector 2016-03-10 CURRENT 2006-12-18 Active - Proposal to Strike off
Roger Mclaughlan TRELLIS ACQUISITIONS LIMITEDDirector 2016-03-10 CURRENT 2011-12-20 Liquidation
Roger Mclaughlan TRELLIS INVESTMENTS LIMITEDDirector 2016-03-10 CURRENT 2012-02-09 Liquidation
Roger Mclaughlan TRELLIS FINANCE LIMITEDDirector 2016-03-10 CURRENT 2012-02-09 Liquidation
Roger Mclaughlan WYEVALE GARDEN CENTRES ACQUISITIONS LIMITEDDirector 2016-03-10 CURRENT 2013-05-21 Liquidation
Roger Mclaughlan OLD BARN NURSERIES LTDDirector 2016-03-10 CURRENT 1991-02-22 Active - Proposal to Strike off
Roger Mclaughlan BRIDGEMERE NURSERIES LIMITEDDirector 2016-03-10 CURRENT 1964-04-02 Active - Proposal to Strike off
Roger Mclaughlan GREAT PARK NURSERIES LIMITEDDirector 2016-03-10 CURRENT 1973-09-19 Active - Proposal to Strike off
Roger Mclaughlan AULDENE NURSERIES LIMITEDDirector 2016-03-10 CURRENT 1977-03-21 Active
Roger Mclaughlan PODINGTON NURSERIES LIMITEDDirector 2016-03-10 CURRENT 1981-05-12 Liquidation
Roger Mclaughlan JACKSWOOD GARDEN CENTRE LIMITEDDirector 2016-03-10 CURRENT 1989-09-26 Active - Proposal to Strike off
Roger Mclaughlan RAGLAN GARDEN CENTRE LIMITEDDirector 2016-03-10 CURRENT 1991-10-17 Liquidation
Roger Mclaughlan PRINCE'S GARDEN CENTRES LIMITEDDirector 2016-03-10 CURRENT 1992-02-07 Active - Proposal to Strike off
Roger Mclaughlan GOLDEN ACRES (HOLDINGS) LIMITEDDirector 2016-03-10 CURRENT 1995-04-13 Liquidation
Roger Mclaughlan AULDENE HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 1996-03-29 Active
Roger Mclaughlan BRIDGEMERE NURSERIES TRADING LIMITEDDirector 2016-03-10 CURRENT 1996-11-21 Active - Proposal to Strike off
Roger Mclaughlan EHGT LIMITEDDirector 2016-03-10 CURRENT 1997-11-10 Liquidation
Roger Mclaughlan BLOOMS OF BRESSINGHAM LIMITEDDirector 2016-03-10 CURRENT 1998-10-29 Active - Proposal to Strike off
Roger Mclaughlan BLOOMS GARDEN CENTRES LIMITEDDirector 2016-03-10 CURRENT 1999-05-19 Liquidation
Roger Mclaughlan BLOOMS OF BRESSINGHAM HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 1999-12-07 Active
Roger Mclaughlan GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITEDDirector 2016-03-10 CURRENT 2000-12-04 Liquidation
Roger Mclaughlan WYEVALE GARDEN CENTRES LIMITEDDirector 2016-03-10 CURRENT 1960-06-15 Liquidation
Roger Mclaughlan BEEMALINE LTDDirector 2016-03-10 CURRENT 1986-02-27 Liquidation
Roger Mclaughlan WGC SEEDS LIMITEDDirector 2016-03-10 CURRENT 1963-09-26 Liquidation
Roger Mclaughlan GREAT GARDENS OF ENGLAND INVESTMENTS LIMITEDDirector 2016-03-10 CURRENT 1963-05-20 Active - Proposal to Strike off
Roger Mclaughlan JARDINERIE LIMITEDDirector 2016-03-10 CURRENT 1983-03-16 Active - Proposal to Strike off
Roger Mclaughlan COUNTRY GARDENS LIMITEDDirector 2016-03-10 CURRENT 1983-09-06 Active - Proposal to Strike off
Roger Mclaughlan OAKHEART LIMITEDDirector 2016-03-10 CURRENT 1985-04-25 Active - Proposal to Strike off
Roger Mclaughlan GOLDEN ACRES NURSERIES LIMITEDDirector 2016-03-10 CURRENT 1999-11-11 Liquidation
Roger Mclaughlan SAGE RECRUITMENT LIMITEDDirector 2016-03-10 CURRENT 2001-02-23 Active - Proposal to Strike off
Roger Mclaughlan HEIGHLEY GATE GARDEN CENTRE LIMITEDDirector 2016-03-10 CURRENT 2002-08-01 Active
Roger Mclaughlan WYEVALE ACQUISITIONS BORROWER LIMITEDDirector 2016-03-10 CURRENT 2007-08-15 Liquidation
Roger Mclaughlan WGC SEEDS HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 2007-12-17 Liquidation
Roger Mclaughlan TRELLIS HOLDCO LIMITEDDirector 2016-03-10 CURRENT 2012-02-09 Liquidation
Roger Mclaughlan WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITEDDirector 2016-03-10 CURRENT 2013-02-01 Active - Proposal to Strike off