WGC LANDSCAPES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1HW

Company number 04841420
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address BIRDWELL FARM, SWINDON LANE, KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 6,000 . The most likely internet sites of WGC LANDSCAPES LIMITED are www.wgclandscapes.co.uk, and www.wgc-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wgc Landscapes Limited is a Private Limited Company. The company registration number is 04841420. Wgc Landscapes Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Wgc Landscapes Limited is Birdwell Farm Swindon Lane Kirkby Overblow Harrogate North Yorkshire Hg3 1hw. . DEACON, Esme Kate is a Secretary of the company. WARREN, Charles David Anthony is a Director of the company. WARREN, Christopher James is a Director of the company. WARREN, Guy Alexander is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEACON, Esme Kate
Appointed Date: 22 July 2003
Director
WARREN, Charles David Anthony
Appointed Date: 22 July 2003
63 years old
Director
WARREN, Christopher James
Appointed Date: 22 July 2003
61 years old
Director
WARREN, Guy Alexander
Appointed Date: 22 July 2003
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 July 2003
Appointed Date: 22 July 2003
72 years old

Persons With Significant Control

Mr Charles David Anthony Warren
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WGC LANDSCAPES LIMITED Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 6,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 6,000
...
... and 33 more events
31 Jul 2003
New secretary appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
31 Jul 2003
Registered office changed on 31/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jul 2003
Incorporation

WGC LANDSCAPES LIMITED Charges

10 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Santander
Description: Fixed and floating charge over the undertaking and all…

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