LANDMARK SURVEYS (WALES) LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8DS

Company number 04644145
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 8 GARDEN STREET, THURMASTON, LEICESTER, ENGLAND, LE4 8DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Second filing of Confirmation Statement dated 19/01/2017; Confirmation statement made on 19 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/02/2017 ; Registered office address changed from Office 37, Building 24 Stradey Business Park, Mwrwg Road Llangennech Llanelli Dyfed SA14 8YP Wales to 8 Garden Street Thurmaston Leicester LE4 8DS on 19 January 2017. The most likely internet sites of LANDMARK SURVEYS (WALES) LIMITED are www.landmarksurveyswales.co.uk, and www.landmark-surveys-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Landmark Surveys Wales Limited is a Private Limited Company. The company registration number is 04644145. Landmark Surveys Wales Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Landmark Surveys Wales Limited is 8 Garden Street Thurmaston Leicester England Le4 8ds. . HARPIN, Thomas Roy is a Director of the company. Secretary JOHNSON, Diane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARPIN, Thomas Roy
Appointed Date: 14 October 2016
41 years old

Resigned Directors

Secretary
JOHNSON, Diane
Resigned: 06 October 2009
Appointed Date: 22 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
JOHNSON, Mark
Resigned: 18 October 2016
Appointed Date: 22 January 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Thomas Roy Harpin
Notified on: 14 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK SURVEYS (WALES) LIMITED Events

06 Feb 2017
Second filing of Confirmation Statement dated 19/01/2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/02/2017
19 Jan 2017
Registered office address changed from Office 37, Building 24 Stradey Business Park, Mwrwg Road Llangennech Llanelli Dyfed SA14 8YP Wales to 8 Garden Street Thurmaston Leicester LE4 8DS on 19 January 2017
19 Oct 2016
Termination of appointment of Mark Johnson as a director on 18 October 2016
18 Oct 2016
Appointment of Mr Thomas Roy Harpin as a director on 14 October 2016
...
... and 41 more events
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed
22 Jan 2003
Incorporation

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