WHETMAN PLANTS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WHETMAN PLANTS INTERNATIONAL LIMITED
COMPANY NUMBER
04658520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46220 -
Wholesale of flowers and plants
INCORPORATION DATE
06/02/2003
(21 years and 9 months old)
WEBSITE
www.whetmanpinks.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2003
07/12/2018
WHETMAN PINKS LIMITED
EXETER
EX2 7XE
Telephone: 01626863328
TPS: Yes
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
EX2 7XE
Ashcombe Road
Dawlish
Devon
EX7 0QP
Telephone: 863328
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANT GENETICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WHETMAN PLANTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Edward Christopher Philip Marley (905050457) has left the board |
| 17/07/2024 | Johanna Strickland (907715910) has left the board |
| 17/07/2024 | New Board Member Per Ansgar Klemm (932511596) Appointed |
Credit Risk Overview
Want to learn more about WHETMAN PLANTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHETMAN PLANTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHETMAN PLANTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/04/2021 - Present (3 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/02/2003 - Present (21 years and 9 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANT GENETICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PLANT MARKETING INTERNATIONAL LIMITED | Non-Trading | View Report |
| VALIN GENETICS LIMITED | Active - Accounts Filed | View Report |
| WHETMAN PLANTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Edward Christopher Philip Marley (905050457) has left the board |
| 17/07/2024 | Johanna Strickland (907715910) has left the board |
| 17/07/2024 | New Board Member Per Ansgar Klemm (932511596) Appointed |
| 17/07/2024 | New Board Member Ulrich Sander (932511577) Appointed |
| 12/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Kevin Andrew Thomas Hobbs (914076418) has left the board |
| 14/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Kevin Andrew Thomas Hobbs (914076418) Appointed |
| 01/12/2021 | New Board Member Kevin Andrew Thomas Hobbs (928998133) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 01/07/2015 | Edward Leeson Stafford Bourne (908855193) has left the board |
| 19/06/2015 | Change in Reg. Office |
| 05/06/2015 | Carolyn Grace Bourne (908854914) has left the board |
| 05/06/2015 | New Board Member Edward Christopher Philip Marley (905050457) Appointed |
| 05/06/2015 | Edward Christopher Philip Marley (919796322) has left the board |
| 05/06/2015 | New Board Member Fiona Doreen Marley (905050459) Appointed |
| 05/06/2015 | Fiona Doreen Marley (919796314) has left the board |
| 28/05/2015 | New Board Member Fiona Doreen Marley (919796314) Appointed |
| 28/05/2015 | New Board Member Edward Christopher Philip Marley (919796322) Appointed |
| 06/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 06/01/2015 | Andrew Richard Spilsbury (916227509) has left the board |
| 30/09/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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