OUR LANDSCAPE DESIGNS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1DN

Company number 08739948
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address TRIMBLE HOUSE TRIMBLE HOUSE, BOLD STREET, WARRINGTON, ENGLAND, WA1 1DN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 33 Halley Gardens London SE13 5PA to Trimble House Trimble House Bold Street Warrington WA1 1DN on 1 December 2016; Director's details changed for Ms Burcu Umut Capanoglu on 14 June 2016. The most likely internet sites of OUR LANDSCAPE DESIGNS LIMITED are www.ourlandscapedesigns.co.uk, and www.our-landscape-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Our Landscape Designs Limited is a Private Limited Company. The company registration number is 08739948. Our Landscape Designs Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Our Landscape Designs Limited is Trimble House Trimble House Bold Street Warrington England Wa1 1dn. . LAVRSEN, Nete is a Director of the company. PHUNG, Burcu Umut is a Director of the company. Director CAPANOGLU, Umut has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
LAVRSEN, Nete
Appointed Date: 21 October 2013
63 years old
Director
PHUNG, Burcu Umut
Appointed Date: 21 October 2013
43 years old

Resigned Directors

Director
CAPANOGLU, Umut
Resigned: 21 October 2013
Appointed Date: 21 October 2013
43 years old

Persons With Significant Control

Ms Burcu Umut Phung
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nete Lavrsen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUR LANDSCAPE DESIGNS LIMITED Events

01 Dec 2016
Confirmation statement made on 21 October 2016 with updates
01 Dec 2016
Registered office address changed from 33 Halley Gardens London SE13 5PA to Trimble House Trimble House Bold Street Warrington WA1 1DN on 1 December 2016
11 Jul 2016
Director's details changed for Ms Burcu Umut Capanoglu on 14 June 2016
11 Jul 2016
Director's details changed for Ms Burcu Umut Capanoglu on 30 June 2016
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
17 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
23 Oct 2014
Registered office address changed from The Old Rectory Ripley Lane West Horsley, Leatherhead KT22 6JL England to 33 Halley Gardens London SE13 5PA on 23 October 2014
08 Nov 2013
Termination of appointment of Umut Capanoglu as a director
08 Nov 2013
Appointment of Ms Burcu Umut Capanoglu as a director
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 2

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