Company information:
Heighley Gate Garden Centre Limited (No: 04501276)
Status: Dissolved
Industry Class: None
Current Director: ANTHONY GERALD JONES ( DOB: Aug-1973 From: Apr-2016 )
Current Secretary: LAURA HARRADINE-GREENE ( From: Feb-2018 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Nov-2012 To: Mar-2016 )
Resigned Director: PETER BRIGDEN ( DOB: Dec-1969 From: May-2008 To: Mar-2009 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: FIONA MARY EMMERSON ( From: Aug-2002 To: Feb-2008 )
Resigned Director: JAMES CLIFFORD HODKINSON ( DOB: Apr-1944 From: May-2008 To: Sep-2008 )
Resigned Director: GERARD PAUL HUMBLE ( DOB: Mar-1968 From: Dec-2002 To: Sep-2006 )
Resigned Director: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969 From: Feb-2009 To: Oct-2012 )
Resigned Director: JUSTIN MATTHEW KING ( DOB: May-1961 From: Aug-2016 To: Oct-2016 )
Resigned Director: RICHARD LEON KOZLOWSKI ( DOB: May-1963 From: Apr-2009 To: Sep-2010 )
Resigned Director: MICHAEL IAN LISHMAN ( From: Aug-2002 To: Feb-2008 )
Resigned Director: JOHN DAVID LISHMAN ( From: Aug-2002 To: Feb-2008 )
Resigned Director: SHEILA MARY LISHMAN ( From: Aug-2002 To: Feb-2008 )
Resigned Director: CHRISTOPHER DAVID LISHMAN ( From: Aug-2002 To: Feb-2008 )
Resigned Director: WILLIAM ANDREW LIVINGSTON ( DOB: Jun-1967 From: May-2008 To: Feb-2009 )
Resigned Director: NICHOLAS CHARLES GILMOUR MARSHALL ( DOB: Jan-1950 From: Feb-2009 To: Oct-2012 )
Resigned Director: ROGER MCLAUGHLAN ( DOB: Sep-1963 From: Mar-2016 To: Feb-2019 )
Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956 From: Apr-2016 To: Aug-2016 )
Resigned Director: DAVID JULIAN PIERPOINT ( DOB: Apr-1968 From: Feb-2008 To: May-2010 )
Resigned Director: SARAH ELIZABETH RATCLIFFE ( DOB: Apr-1964 From: Feb-2008 To: Nov-2008 )
Resigned Director: IAN RICHARD SIMPSON ( DOB: Oct-1956 From: Jan-2007 To: Feb-2008 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Oct-2012 To: Apr-2016 )
Resigned Secretary: MARY ELIZABETH BOURLET ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969 From: Jun-2009 To: Oct-2012 )
Resigned Secretary: CHRISTOPHER DAVID LISHMAN ( From: Aug-2002 To: Feb-2008 )
Resigned Secretary: SARAH ELIZABETH RATCLIFFE ( DOB: Apr-1964 From: Feb-2008 To: Nov-2008 )
Resigned Secretary: NILS OLIN STEINMEYER ( From: Oct-2012 To: Feb-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: ELIZABETH ANN WARD ( From: Feb-2016 To: Jul-2016 )
Persons of Significant Control:
Wyevale Aquisitions Borrower Limited, Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)