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Name	James Whitaker & Sons (Nurserymen) LTD
Address	Liverpool Road Prescot Merseyside L34 3LX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 April 2018
Company Register Name	James Whitaker & Sons (Nurserymen) Limited
Company Register Address	C/O Beesley & Fildes Limited Liverpool L36 6AF
Company No.	00126932 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	47760 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jws Holdco Limited Status: Active Notified: 25/09/2018 Companies House Number: 11322883 Nature of Control

Ownership of shares - 75% or more

GB Beesley & Fildes Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 02412526 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Beesley, John Francis Bickerstaffe, Ormskirk, Lancashire Status: Active Notified: 10/04/2006 Date of Birth: 08/1956 Occupation: Builders Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Beesley, Paul Bickerstaffe, Lancashire Status: Active Notified: 21/08/2006 Date of Birth: 04/1962 Occupation: Builders Merchant Role: Director Country of Residence: England Nationality: British

Davies, Lee Anthony Wilson Road Huyton, Liverpool, Merseyside Status: Active Notified: 10/04/2006 Date of Birth: 08/1972 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Davies, Lee Anthony Wilson Road Huyton, Liverpool, Merseyside Status: Active Notified: 10/04/2006 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

James Whitaker & Sons (Nurserymen) LTD

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Persons with Significant Control (2)

Officers (4)