JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6LQ

Company number 02437099
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address C/O CROCUS.CO.UK LTD, NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED are www.johnwatererexteriorlandscapes.co.uk, and www.john-waterer-exterior-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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.John Waterer Exterior Landscapes Limited is a Private Limited Company. The company registration number is 02437099. John Waterer Exterior Landscapes Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of John Waterer Exterior Landscapes Limited is C O Crocus Co Uk Ltd Nursery Court London Road Windlesham Surrey Gu20 6lq. . FANE, Mark William is a Secretary of the company. FANE, Mark William is a Director of the company. FANE, Peter John is a Director of the company. Secretary FANE, Mark William has been resigned. Secretary SMITH, Peter James has been resigned. Secretary SWEENEY, Frank Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FANE, Mark William
Appointed Date: 31 July 2003
Director
FANE, Mark William

67 years old
Director
FANE, Peter John

63 years old

Resigned Directors

Secretary
FANE, Mark William
Resigned: 02 November 1993
Secretary
SMITH, Peter James
Resigned: 31 August 1995
Appointed Date: 02 November 1993
Secretary
SWEENEY, Frank Patrick
Resigned: 31 July 2003
Appointed Date: 31 August 1995

Persons With Significant Control

Mr Peter John Fane
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
13 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 59 more events
25 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1990
Registered office changed on 25/04/90 from: 1 gresham street london EC2V 7BU
25 Apr 1990
Accounting reference date notified as 31/07
23 Jan 1990
Company name changed diplema 211 LIMITED\certificate issued on 24/01/90
27 Oct 1989
Incorporation

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