Company information:
Podington Nurseries Limited (No: 01560742)
Address: DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Status: Liquidation
Incorporated: 05-Dec-1981
Accounts Next Due: 30-Nov-2019
Next Confirmation Statement Due: 01-Oct-2020
Industry Class: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Current Director: ANTHONY GERALD JONES ( DOB: Aug-1973 From: Apr-2016 )
Current Director: RICHARD JOHN MACLACHLAN ( DOB: Jul-1976 From: Feb-2019 )
Current Secretary: LAURA HARRADINE-GREENE ( From: Feb-2018 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Dec-2014 To: Mar-2016 )
Resigned Director: JUSTIN MATTHEW KING ( DOB: May-1961 From: Aug-2016 To: Oct-2016 )
Resigned Director: ROGER MCLAUGHLAN ( DOB: Sep-1963 From: Mar-2016 To: Feb-2019 )
Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956 From: Dec-2014 To: Aug-2016 )
Resigned Director: GRAHAM EDWARD PAYNE ( DOB: Mar-1955 From: May-2005 To: Dec-2014 )
Resigned Director: NORMA ELLEN READ ( DOB: Aug-1934 From: Dec-1991 To: Apr-1995 )
Resigned Director: COLIN READ ( DOB: Nov-1935 From: Dec-1991 To: Dec-2014 )
Resigned Director: PHILIP ASHLEY READ ( DOB: Jul-1963 From: Dec-1991 To: Dec-2014 )
Resigned Director: JONATHAN MILES READ ( DOB: Oct-1965 From: Apr-1995 To: Dec-2014 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Dec-2014 To: Apr-2016 )
Resigned Secretary: MARY ELIZABETH BOURLET ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: GRAHAM EDWARD PAYNE ( DOB: Mar-1955 From: Jul-1995 To: Dec-2014 )
Resigned Secretary: NORMA ELLEN READ ( DOB: Aug-1934 From: Dec-1991 To: Jul-1995 )
Resigned Secretary: NILS OLIN STEINMEYER ( From: Dec-2014 To: Feb-2016 )
Resigned Secretary: ELIZABETH ANN WARD ( From: Feb-2016 To: Jul-2016 )
Persons of Significant Control:
Wyevale Garden Centres Limited, Wyevale Garden Centres Syon Park, London Road, Brentford, TW8 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)