WARRINGTON LANDSCAPES CENTRE LIMITED
WARRINGTON BEAR 26 LIMITED

Hellopages » Cheshire » Warrington » WA5 1DD

Company number 05543738
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address GATEWARTH INDUSTRIAL ESTATE, BARNARD STREET, WARRINGTON, CHESHIRE, WA5 1DD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of WARRINGTON LANDSCAPES CENTRE LIMITED are www.warringtonlandscapescentre.co.uk, and www.warrington-landscapes-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Warrington Landscapes Centre Limited is a Private Limited Company. The company registration number is 05543738. Warrington Landscapes Centre Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Warrington Landscapes Centre Limited is Gatewarth Industrial Estate Barnard Street Warrington Cheshire Wa5 1dd. . BURDETT, Kimberley Nina is a Secretary of the company. BURDETT, Daniel William is a Director of the company. BURDETT, Kimberley Nina is a Director of the company. BURDETT, Maureen is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director HASLAMS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BURDETT, Kimberley Nina
Appointed Date: 19 December 2005
Director
BURDETT, Daniel William
Appointed Date: 19 December 2005
47 years old
Director
BURDETT, Kimberley Nina
Appointed Date: 19 December 2005
44 years old
Director
BURDETT, Maureen
Appointed Date: 14 February 2006
79 years old

Resigned Directors

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 23 August 2005
Director
HASLAMS LIMITED
Resigned: 19 December 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mrs Maureen Burdett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRINGTON LANDSCAPES CENTRE LIMITED Events

15 Sep 2016
Confirmation statement made on 23 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
12 Jan 2006
Director resigned
12 Jan 2006
Secretary resigned
12 Jan 2006
Registered office changed on 12/01/06 from: 14 bold street warrington WA1 1DL
19 Dec 2005
Company name changed bear 26 LIMITED\certificate issued on 19/12/05
23 Aug 2005
Incorporation

WARRINGTON LANDSCAPES CENTRE LIMITED Charges

27 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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