WATERERS LANDSCAPE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 01831873
Status Active
Incorporation Date 11 July 1984
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 sixty-seven events have happened. The last three records are 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; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of WATERERS LANDSCAPE 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 forty-one years and seven 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 Limited is a Private Limited Company. The company registration number is 01831873. Waterers Landscape Limited has been working since 11 July 1984. The present status of the company is Active. The registered address of Waterers Landscape 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 BRADBURY, Margaret Ruth has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary SMITH, Peter James has been resigned. Secretary SWEENEY, Frank Patrick has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BROKENBROW, Simon George has been resigned. Director CHASTON, Mark has been resigned. Director FANE, Mark William has been resigned. Director FANE, Nicholas Francis, Captain 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. Director HOYLE, Graham has been resigned. Director LUSTY, Mark has been resigned. Director STILL, David has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WATERER, Ralph Rory has been resigned. Director WEDDELL, David has been resigned. Director WINDSOR, Michael 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
BRADBURY, Margaret Ruth
Resigned: 16 August 1993
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 17 December 2003
Secretary
SMITH, Peter James
Resigned: 31 August 1995
Appointed Date: 16 August 1993
Secretary
SWEENEY, Frank Patrick
Resigned: 17 December 2003
Appointed Date: 31 August 1995
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
BROKENBROW, Simon George
Resigned: 05 August 1996
Appointed Date: 10 August 1993
61 years old
Director
CHASTON, Mark
Resigned: 04 April 1994
67 years old
Director
FANE, Mark William
Resigned: 17 December 2003
67 years old
Director
FANE, Nicholas Francis, Captain
Resigned: 31 July 2003
68 years old
Director
FANE, Peter John
Resigned: 16 December 2004
63 years old
Director
FANE, Timothy Ivan
Resigned: 20 October 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
Director
HOYLE, Graham
Resigned: 11 February 1994
77 years old
Director
LUSTY, Mark
Resigned: 17 December 2003
Appointed Date: 01 August 1997
60 years old
Director
STILL, David
Resigned: 31 August 2007
Appointed Date: 17 March 2006
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
WATERER, Ralph Rory
Resigned: 31 August 1999
Appointed Date: 01 August 1997
67 years old
Director
WEDDELL, David
Resigned: 13 December 2004
Appointed Date: 31 July 2003
59 years old
Director
WINDSOR, Michael
Resigned: 31 August 2001
Appointed Date: 01 August 1997
79 years old

WATERERS LANDSCAPE LIMITED Events

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
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
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 157 more events
25 May 1988
Company name changed waterers (landscape) LIMITED\certificate issued on 26/05/88
25 Apr 1988
Full accounts made up to 31 July 1987
22 Mar 1988
Registered office changed on 22/03/88 from: 16 st martins le grand london EC1A 4EP
06 Jan 1987
Full accounts made up to 31 July 1986
06 Jan 1987
Return made up to 08/12/86; full list of members

WATERERS LANDSCAPE LIMITED Charges

29 April 1999
Debenture
Delivered: 18 May 1999
Status: Satisfied on 22 November 2000
Persons entitled: Siddeley Landscape Designs Limited
Description: The company's property and assets both present and future…
30 January 1998
Debenture
Delivered: 3 February 1998
Status: Satisfied on 18 June 1999
Persons entitled: Linda Bird Plant Life Limited
Description: By way of floating charge the undertaking and all the…
20 January 1995
Debenture
Delivered: 28 January 1995
Status: Satisfied on 13 September 1997
Persons entitled: Julian Nigel Macgregor
Description: By way of floating charge the company's undertaking and all…
3 December 1992
Mortgage debenture
Delivered: 9 December 1992
Status: Satisfied on 23 April 2004
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
17 July 1990
Debenture
Delivered: 27 July 1990
Status: Satisfied on 5 February 1993
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

WATERERS FARMS LIMITED WATERERS LANDSCAPE (HOLDINGS)LIMITED WATERESQ LIMITED WATERFACE LIMITED WATERFALL & O`BRIEN LIMITED WATERFALL (GB) LIMITED WATERFALL (L) LIMITED