WHITEHALL LANDSCAPES AND GROUNDCARE CONTRACTORS LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6AL
Company number 05195004
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address HALL FARM HINCKLEY LANE, HIGHAM-ON-THE-HILL, NUNEATON, WARWICKSHIRE, CV13 6AL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of WHITEHALL LANDSCAPES AND GROUNDCARE CONTRACTORS LIMITED are www.whitehalllandscapesandgroundcarecontractors.co.uk, and www.whitehall-landscapes-and-groundcare-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 5.3 miles; to Bedworth Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehall Landscapes and Groundcare Contractors Limited is a Private Limited Company. The company registration number is 05195004. Whitehall Landscapes and Groundcare Contractors Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Whitehall Landscapes and Groundcare Contractors Limited is Hall Farm Hinckley Lane Higham On The Hill Nuneaton Warwickshire Cv13 6al. . WHITE, Sherolyn Anne is a Secretary of the company. WHITE, Ian John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director HIGGOTT, Sherolyn Anne has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WHITE, Sherolyn Anne
Appointed Date: 02 August 2004

Director
WHITE, Ian John
Appointed Date: 02 August 2004
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Director
HIGGOTT, Sherolyn Anne
Resigned: 01 March 2012
Appointed Date: 25 March 2008
63 years old

Nominee Director
AR NOMINEES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Ian John White
Notified on: 2 August 2016
58 years old
Nature of control: Has significant influence or control

WHITEHALL LANDSCAPES AND GROUNDCARE CONTRACTORS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

03 Aug 2015
Secretary's details changed for Sherolyn Anne Higgott on 10 January 2015
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
16 Sep 2004
New secretary appointed
16 Sep 2004
New director appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
02 Aug 2004
Incorporation

WHITEHALL LANDSCAPES AND GROUNDCARE CONTRACTORS LIMITED Charges

5 March 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…