WATERERS LANDSCAPE (HOLDINGS)LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03412423
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with no updates; Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016. The most likely internet sites of WATERERS LANDSCAPE (HOLDINGS)LIMITED are www.watererslandscape.co.uk, and www.waterers-landscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterers Landscape Holdings Limited is a Private Limited Company. The company registration number is 03412423. Waterers Landscape Holdings Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Waterers Landscape Holdings Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary SWEENEY, Frank Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director FANE, Mark William has been resigned. Director FANE, Nicholas Francis has been resigned. Director FANE, Peter John has been resigned. Director FANE, Timothy Ivan has been resigned. Director GETHIN, Corinne has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STILL, David has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WEDDELL, David has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 17 December 2003
Secretary
SWEENEY, Frank Patrick
Resigned: 17 December 2003
Appointed Date: 31 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 31 August 2007
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
58 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
FANE, Mark William
Resigned: 17 December 2003
Appointed Date: 31 July 1997
67 years old
Director
FANE, Nicholas Francis
Resigned: 31 July 2003
Appointed Date: 31 July 1997
68 years old
Director
FANE, Peter John
Resigned: 16 December 2004
Appointed Date: 01 November 1997
63 years old
Director
FANE, Timothy Ivan
Resigned: 31 July 2003
Appointed Date: 01 November 1997
61 years old
Director
GETHIN, Corinne
Resigned: 17 March 2006
Appointed Date: 31 July 2003
63 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 31 July 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
STILL, David
Resigned: 31 August 2007
Appointed Date: 16 February 2007
56 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WEDDELL, David
Resigned: 13 December 2004
Appointed Date: 31 July 2003
59 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERERS LANDSCAPE (HOLDINGS)LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with no updates
09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
...
... and 103 more events
06 Aug 1997
New director appointed
06 Aug 1997
New director appointed
06 Aug 1997
New secretary appointed
06 Aug 1997
Registered office changed on 06/08/97 from: the london law agency temple chambers, temple avenue london EC4Y 0HP
31 Jul 1997
Incorporation

WATERERS LANDSCAPE (HOLDINGS)LIMITED Charges

26 January 1998
Mortgage debenture
Delivered: 31 January 1998
Status: Satisfied on 23 April 2004
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WATERER DENTAL CARE LIMITED WATERERS FARMS LIMITED WATERERS LANDSCAPE LIMITED WATERESQ LIMITED WATERFACE LIMITED WATERFALL & O`BRIEN LIMITED WATERFALL (GB) LIMITED