Whitacre Garden Centre Limited (number 04522494) is a private limited company legally formed on 2002-08-30. The enterprise can be found at 1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham B46 2PL. Changed on 2002-09-16, the previous name this enterprise utilized was Hs132 Limited. Whitacre Garden Centre Limited is operating under Standard Industrial Classification code: 47760 - "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".

Company details

Name Whitacre Garden Centre Limited
Number 04522494
Date of Incorporation: Friday 30th August 2002
End of financial year: 31 January
Address: 1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham, B46 2PL
SIC code: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jonathan S. (in the company from 20 September 2006), Helen L. (appointment date: 17 September 2002), Robert L. (appointed on 17 September 2002). 1 secretary is present: Sally M. (appointed on 31 August 2021). The Companies House lists 1 person of significant control - Jonathan S., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,206,660 728,022 685,676 884,557 678,385 683,912 755,820 803,187 811,094 1,202,575 1,187,067 1,867,179 1,322,216
Number Shares Allotted - - - 384,000 460,000 460,000 - - - - - - -
Shareholder Funds -734,547 -394,854 -672,569 -259,326 -202,628 -41,722 - - - - - - -
Tangible Fixed Assets 749,422 788,658 698,936 674,487 641,440 616,279 - - - - - - -
Total Assets Less Current Liabilities 1,044,232 384,184 205,968 1,014,170 603,749 522,781 656,173 593,493 854,484 1,014,889 749,985 1,213,755 1,442,607
Fixed Assets 829,179 861,628 698,936 674,487 - - - - - - - - -
Intangible Fixed Assets 79,757 72,970 - - - - - - - - - - -

People with significant control

Jonathan S.
1 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Jan 2024 - 1000.00 GBP
filed on: 18th, January 2024 | capital
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