Company number 06859072
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of COMPLETE LANDSCAPES AND DRIVEWAYS LIMITED are www.completelandscapesanddriveways.co.uk, and www.complete-landscapes-and-driveways.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Complete Landscapes and Driveways Limited is a Private Limited Company.
The company registration number is 06859072. Complete Landscapes and Driveways Limited has been working since 25 March 2009.
The present status of the company is Active. The registered address of Complete Landscapes and Driveways Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . EDKINS, Deborah June is a Secretary of the company. EDKINS, Robert John is a Director of the company. Secretary SKINNER, Caroline Anne has been resigned. Director HARRIS, John Thomas has been resigned. Director SKINNER, Caroline Anne has been resigned. Director SKINNER, David John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Deborah Edkins
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE LANDSCAPES AND DRIVEWAYS LIMITED Events
30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 17 more events
23 Dec 2009
Resolutions
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RES15 ‐
Change company name resolution on 2009-12-21
16 Nov 2009
Termination of appointment of Caroline Skinner as a director
16 Nov 2009
Appointment of John Thomas Harris as a director
16 Nov 2009
Termination of appointment of David Skinner as a director
25 Mar 2009
Incorporation