BARNES WALKER LANDSCAPES LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UW

Company number 05389355
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address BEAUCHAMP CHARLES CHARTERED ACCOUNTANTS, 145A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UW
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BARNES WALKER LANDSCAPES LTD are www.barneswalkerlandscapes.co.uk, and www.barnes-walker-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Walker Landscapes Ltd is a Private Limited Company. The company registration number is 05389355. Barnes Walker Landscapes Ltd has been working since 11 March 2005. The present status of the company is Active. The registered address of Barnes Walker Landscapes Ltd is Beauchamp Charles Chartered Accountants 145a Ashley Road Hale Altrincham Cheshire Wa14 2uw. . HINDSON, Helen is a Secretary of the company. BUCKENHAM, Michael Stratton is a Director of the company. WALKER, Nicholas David is a Director of the company. WILLIAMS BARNES, Colin Henry is a Director of the company. Secretary LAW, Doreen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAW, Doreen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HINDSON, Helen
Appointed Date: 31 July 2013
Director
BUCKENHAM, Michael Stratton
Appointed Date: 30 May 2014
54 years old
Director
WALKER, Nicholas David
Appointed Date: 05 April 2005
66 years old
Director
WILLIAMS BARNES, Colin Henry
Appointed Date: 05 April 2005
69 years old

Resigned Directors

Secretary
LAW, Doreen
Resigned: 31 July 2013
Appointed Date: 05 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
LAW, Doreen
Resigned: 31 July 2013
Appointed Date: 07 August 2006
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Colin William-Barnes
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Walker
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNES WALKER LANDSCAPES LTD Events

19 Apr 2017
Confirmation statement made on 11 March 2017 with updates
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
...
... and 36 more events
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
11 Mar 2005
Incorporation

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