WARWICK LANDSCAPING LIMITED
REDHILL CALABASAS LANDSCAPING LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1DP

Company number 06803654
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 2 WARWICK LODGE, 42 LINKFIELD LANE, REDHILL, ENGLAND, RH1 1DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Flat 1, Warwick Lodge 42 Linkfield Lane Redhill RH1 1DP to 2 Warwick Lodge 42 Linkfield Lane Redhill RH1 1DP on 27 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WARWICK LANDSCAPING LIMITED are www.warwicklandscaping.co.uk, and www.warwick-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Warwick Landscaping Limited is a Private Limited Company. The company registration number is 06803654. Warwick Landscaping Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Warwick Landscaping Limited is 2 Warwick Lodge 42 Linkfield Lane Redhill England Rh1 1dp. The company`s financial liabilities are £129.29k. It is £49.58k against last year. And the total assets are £203.57k, which is £5.5k against last year. WILLIAMS, Jean is a Secretary of the company. HUMPHRYES, Guy Alexander is a Director of the company. PRATT, Lance Martin is a Director of the company. WILLIAMS, Jean is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


warwick landscaping Key Finiance

LIABILITIES £129.29k
+62%
CASH n/a
TOTAL ASSETS £203.57k
+2%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Jean
Appointed Date: 28 January 2009
Director
HUMPHRYES, Guy Alexander
Appointed Date: 28 January 2009
67 years old
Director
PRATT, Lance Martin
Appointed Date: 01 February 2011
60 years old
Director
WILLIAMS, Jean
Appointed Date: 28 January 2009
76 years old

Persons With Significant Control

Mrs Jean Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Pratt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Alexander Humphryes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK LANDSCAPING LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Apr 2016
Registered office address changed from Flat 1, Warwick Lodge 42 Linkfield Lane Redhill RH1 1DP to 2 Warwick Lodge 42 Linkfield Lane Redhill RH1 1DP on 27 April 2016
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 150
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
31 Aug 2010
Change of name notice
28 Jan 2010
Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010
Director's details changed for Mr Guy Humphryes on 28 January 2010
28 Jan 2010
Secretary's details changed for Jean Williams on 28 January 2010
28 Jan 2009
Incorporation

WARWICK LANDSCAPING LIMITED Charges

6 June 2012
Deed of assignment
Delivered: 8 June 2012
Status: Satisfied on 4 October 2012
Persons entitled: Technical & General Guarantee Company S.A.
Description: The receivables meaning the debts and the payment…

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