Company number 05326955
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address OPUS STUDIOS, 5 TO 7 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, ENGLAND, B95 5BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Richard Peter Moore on 24 March 2016; Secretary's details changed for Mr Gregory Lewis White on 14 March 2016. The most likely internet sites of G.L.W. LANDSCAPES LTD are www.glwlandscapes.co.uk, and www.g-l-w-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. G L W Landscapes Ltd is a Private Limited Company.
The company registration number is 05326955. G L W Landscapes Ltd has been working since 07 January 2005.
The present status of the company is Active. The registered address of G L W Landscapes Ltd is Opus Studios 5 To 7 High Street Henley in Arden Warwickshire England B95 5bw. The company`s financial liabilities are £45.48k. It is £3.12k against last year. The cash in hand is £4.56k. It is £3.92k against last year. And the total assets are £158.74k, which is £18.8k against last year. WHITE, Gregory Lewis is a Secretary of the company. MOORE, Richard Peter is a Director of the company. WHITE, Gregory Lewis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
g.l.w. landscapes Key Finiance
LIABILITIES
£45.48k
+7%
CASH
£4.56k
+603%
TOTAL ASSETS
£158.74k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Mr Gregory Lewis White
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Peter Moore
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.L.W. LANDSCAPES LTD Events
17 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Richard Peter Moore on 24 March 2016
23 Jan 2017
Secretary's details changed for Mr Gregory Lewis White on 14 March 2016
23 Jan 2017
Director's details changed for Mr Gregory Lewis White on 24 March 2016
23 Jan 2017
Registered office address changed from Earlswood Nurseries Forshaw Heath Road Solihull West Midlands B94 5JU to Opus Studios 5 to 7 High Street Henley in Arden Warwickshire B95 5BW on 23 January 2017
...
... and 26 more events
20 Jan 2005
Registered office changed on 20/01/05 from: marquess court 69 southampton row london WC1B 4ET
20 Jan 2005
New secretary appointed;new director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
07 Jan 2005
Incorporation