LANDWAY CONSTRUCTION LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7AG

Company number 05367581
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address UNIT 8 LEATHERHEAD TRADING ESTATE, STATION ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Andrew Wallace on 21 February 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of LANDWAY CONSTRUCTION LIMITED are www.landwayconstruction.co.uk, and www.landway-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chessington North Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landway Construction Limited is a Private Limited Company. The company registration number is 05367581. Landway Construction Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Landway Construction Limited is Unit 8 Leatherhead Trading Estate Station Road Leatherhead Surrey England Kt22 7ag. . WAYLAND, Richard James is a Secretary of the company. WALLACE, Andrew is a Director of the company. WAYLAND, Emma Louise is a Director of the company. WAYLAND, Phillip is a Director of the company. WAYLAND, Richard James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAYLAND, Richard James
Appointed Date: 17 February 2005
Director
WALLACE, Andrew
Appointed Date: 01 March 2014
62 years old
Director
WAYLAND, Emma Louise
Appointed Date: 17 February 2005
47 years old
Director
WAYLAND, Phillip
Appointed Date: 15 July 2005
48 years old
Director
WAYLAND, Richard James
Appointed Date: 17 February 2005
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Richard James Wayland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Wayland
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDWAY CONSTRUCTION LIMITED Events

21 Feb 2017
Director's details changed for Mr Andrew Wallace on 21 February 2017
08 Aug 2016
Total exemption small company accounts made up to 28 February 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Appointment of Mr Andrew Wallace as a director on 1 March 2014
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 400
...
... and 32 more events
08 Mar 2005
New secretary appointed;new director appointed
23 Feb 2005
Registered office changed on 23/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

LANDWAY CONSTRUCTION LIMITED Charges

23 June 2006
Composite all assets guarantee and debenture
Delivered: 5 July 2006
Status: Satisfied on 2 August 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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