NORTH WALES LANDSCAPE CONTRACTORS LIMITED
EWLOE

Hellopages » Flintshire » Flintshire » CH5 3AH

Company number 01483037
Status Active
Incorporation Date 5 March 1980
Company Type Private Limited Company
Address OLD TRANSPORT YARD, ASTON HILL, EWLOE, DEESIDE FLINTSHIRE, CH5 3AH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTH WALES LANDSCAPE CONTRACTORS LIMITED are www.northwaleslandscapecontractors.co.uk, and www.north-wales-landscape-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. North Wales Landscape Contractors Limited is a Private Limited Company. The company registration number is 01483037. North Wales Landscape Contractors Limited has been working since 05 March 1980. The present status of the company is Active. The registered address of North Wales Landscape Contractors Limited is Old Transport Yard Aston Hill Ewloe Deeside Flintshire Ch5 3ah. . WILLIAMS, John is a Secretary of the company. WILLIAMS, John Anthony is a Director of the company. Secretary ROBERTS, Margaret has been resigned. Secretary WILLIAMS, Claire Suzanne has been resigned. Director ROBERTS, Margaret has been resigned. Director ROBERTS, Melissa Margaret has been resigned. Director ROBERTS, Robert Clive has been resigned. Director WILLIAMS, Claire Suzanne has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WILLIAMS, John
Appointed Date: 15 July 2011

Director
WILLIAMS, John Anthony
Appointed Date: 24 January 1996
57 years old

Resigned Directors

Secretary
ROBERTS, Margaret
Resigned: 31 July 2006

Secretary
WILLIAMS, Claire Suzanne
Resigned: 15 July 2011
Appointed Date: 31 July 2006

Director
ROBERTS, Margaret
Resigned: 31 July 2006
85 years old

Director
ROBERTS, Melissa Margaret
Resigned: 31 July 2006
Appointed Date: 24 January 1996
56 years old

Director
ROBERTS, Robert Clive
Resigned: 31 July 2006
85 years old

Director
WILLIAMS, Claire Suzanne
Resigned: 15 July 2011
Appointed Date: 31 July 2006
50 years old

Persons With Significant Control

Mr John Anthony Williams
Notified on: 4 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NORTH WALES LANDSCAPE CONTRACTORS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200

17 Apr 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 200

...
... and 68 more events
02 Mar 1989
Return made up to 31/12/88; full list of members

28 Feb 1988
Accounts for a small company made up to 30 April 1987

28 Feb 1988
Return made up to 31/12/87; full list of members

11 Feb 1987
Accounts for a small company made up to 30 April 1986

11 Feb 1987
Return made up to 31/12/86; full list of members

NORTH WALES LANDSCAPE CONTRACTORS LIMITED Charges

5 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…