M WHITMORE LANDSCAPE GARDEN CONTRACTORS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 04572916
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Secretary's details changed for Sarah Jane Smith on 10 May 2016. The most likely internet sites of M WHITMORE LANDSCAPE GARDEN CONTRACTORS LIMITED are www.mwhitmorelandscapegardencontractors.co.uk, and www.m-whitmore-landscape-garden-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Whitmore Landscape Garden Contractors Limited is a Private Limited Company. The company registration number is 04572916. M Whitmore Landscape Garden Contractors Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of M Whitmore Landscape Garden Contractors Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . WHITMORE, Sarah Jane is a Secretary of the company. WHITMORE, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITMORE, Sarah Jane
Appointed Date: 24 October 2002

Director
WHITMORE, Michael John
Appointed Date: 24 October 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Ben Whitmore
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Whitmore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jane Whitmore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

M WHITMORE LANDSCAPE GARDEN CONTRACTORS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 October 2016
21 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 May 2016
Secretary's details changed for Sarah Jane Smith on 10 May 2016
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200

...
... and 28 more events
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
15 Nov 2002
New secretary appointed
15 Nov 2002
New director appointed
24 Oct 2002
Incorporation