HERITAGE LANDSCAPE SERVICES LTD
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6LQ

Company number 06823087
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, ENGLAND, GU20 6LQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of HERITAGE LANDSCAPE SERVICES LTD are www.heritagelandscapeservices.co.uk, and www.heritage-landscape-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Blackwater Rail Station is 6.4 miles; to Ash Vale Rail Station is 8.2 miles; to Ash Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Landscape Services Ltd is a Private Limited Company. The company registration number is 06823087. Heritage Landscape Services Ltd has been working since 18 February 2009. The present status of the company is Active. The registered address of Heritage Landscape Services Ltd is Nursery Court London Road Windlesham Surrey England Gu20 6lq. . BEAN, Paul George is a Director of the company. ELLWOOD, Alison Sara Penelope is a Director of the company. FANE, Peter John is a Director of the company. Director BROOKS, John Robert has been resigned. Director HOLLAND-BROOKS, Claire has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
BEAN, Paul George
Appointed Date: 30 June 2016
56 years old
Director
ELLWOOD, Alison Sara Penelope
Appointed Date: 30 June 2016
62 years old
Director
FANE, Peter John
Appointed Date: 30 June 2016
63 years old

Resigned Directors

Director
BROOKS, John Robert
Resigned: 30 June 2016
Appointed Date: 01 July 2012
60 years old
Director
HOLLAND-BROOKS, Claire
Resigned: 30 June 2016
Appointed Date: 08 June 2009
64 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 19 February 2009
Appointed Date: 18 February 2009
54 years old

Persons With Significant Control

Nurture Landscapes Holdings Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

HERITAGE LANDSCAPE SERVICES LTD Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 28 February 2016
01 Aug 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
01 Aug 2016
Termination of appointment of John Robert Brooks as a director on 30 June 2016
01 Aug 2016
Registered office address changed from Hollowhead Farm Hollowhead Avenue Wilpshire Blackburn BB1 9LD to Nursery Court London Road Windlesham Surrey GU20 6LQ on 1 August 2016
...
... and 18 more events
25 Feb 2010
Director's details changed for Claire Holland-Brooks on 18 February 2010
12 Jun 2009
Ad 02/03/09\gbp si 1@1=1\gbp ic 1/2\
11 Jun 2009
Director appointed claire holland-brooks
19 Feb 2009
Appointment terminated director yomtov jacobs
18 Feb 2009
Incorporation

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