LAND AND WATER GROUP LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 04853360
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of LAND AND WATER GROUP LIMITED are www.landandwatergroup.co.uk, and www.land-and-water-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land and Water Group Limited is a Private Limited Company. The company registration number is 04853360. Land and Water Group Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Land and Water Group Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . BROWNING, Roger is a Secretary of the company. MACLEAN, James Alexander is a Director of the company. MELHUISH, Jeremy Piers is a Director of the company. MELHUISH, Richard Edward Fitzharding is a Director of the company. PUTTOCK, Lynn is a Director of the company. Secretary MELHUISH, Jeremy Piers has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUEST, Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWNING, Roger
Appointed Date: 11 August 2013
Director
MACLEAN, James Alexander
Appointed Date: 01 August 2003
56 years old
Director
MELHUISH, Jeremy Piers
Appointed Date: 01 August 2003
77 years old
Director
MELHUISH, Richard Edward Fitzharding
Appointed Date: 01 August 2003
79 years old
Director
PUTTOCK, Lynn
Appointed Date: 01 August 2003
67 years old

Resigned Directors

Secretary
MELHUISH, Jeremy Piers
Resigned: 11 August 2013
Appointed Date: 01 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
GUEST, Robert
Resigned: 23 December 2005
Appointed Date: 01 August 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

M. H. J. Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Richard Edward Fitzharding Melhuish
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

LAND AND WATER GROUP LIMITED Events

15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
19 May 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 35 more events
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
01 Aug 2003
Incorporation

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