Company number 03881250
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address EARLSWOOD NURSERIES, FORSHAW HEATH ROAD, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5JU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of EARLSWOOD LANDSCAPES LIMITED are www.earlswoodlandscapes.co.uk, and www.earlswood-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Earlswood Landscapes Limited is a Private Limited Company.
The company registration number is 03881250. Earlswood Landscapes Limited has been working since 22 November 1999.
The present status of the company is Active. The registered address of Earlswood Landscapes Limited is Earlswood Nurseries Forshaw Heath Road Earlswood Solihull West Midlands B94 5ju. . WHITE, David John is a Secretary of the company. WHITE, David John is a Director of the company. WHITE, Stephen Roy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".
earlswood landscapes Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Persons With Significant Control
Mr David John White
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Roy White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EARLSWOOD LANDSCAPES LIMITED Events
19 Jan 2017
Confirmation statement made on 22 November 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 November 2015
07 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
06 Jan 2016
Secretary's details changed for Mr David John White on 1 December 2015
25 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 33 more events
29 Nov 1999
Registered office changed on 29/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Nov 1999
New director appointed
29 Nov 1999
Secretary resigned
29 Nov 1999
Director resigned
22 Nov 1999
Incorporation