TONY HEYWOOD LANDSCAPES LIMITED
LONDON

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Company number 03934138
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 39 BATHURST MEWS, LONDON, W2 2SB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alison Condie as a secretary on 31 March 2016. The most likely internet sites of TONY HEYWOOD LANDSCAPES LIMITED are www.tonyheywoodlandscapes.co.uk, and www.tony-heywood-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Heywood Landscapes Limited is a Private Limited Company. The company registration number is 03934138. Tony Heywood Landscapes Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Tony Heywood Landscapes Limited is 39 Bathurst Mews London W2 2sb. The company`s financial liabilities are £75.14k. It is £-453.57k against last year. The cash in hand is £67.46k. It is £-474.94k against last year. And the total assets are £210.68k, which is £-506.22k against last year. HEYWOOD, Anthony John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CONDIE, Alison has been resigned. Secretary HEYWOOD, Anthony John has been resigned. Director CONDIE, Alison has been resigned. Director CONDIE, Alison has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Landscape service activities".


tony heywood landscapes Key Finiance

LIABILITIES £75.14k
-86%
CASH £67.46k
-88%
TOTAL ASSETS £210.68k
-71%
All Financial Figures

Current Directors

Director
HEYWOOD, Anthony John
Appointed Date: 25 February 2000
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Secretary
CONDIE, Alison
Resigned: 31 March 2016
Appointed Date: 28 February 2001
Secretary
HEYWOOD, Anthony John
Resigned: 28 February 2001
Appointed Date: 25 February 2000
Director
CONDIE, Alison
Resigned: 31 March 2016
Appointed Date: 21 December 2010
64 years old
Director
CONDIE, Alison
Resigned: 17 September 2000
Appointed Date: 25 February 2000
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Anthony John Heywood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TONY HEYWOOD LANDSCAPES LIMITED Events

04 Apr 2017
Confirmation statement made on 25 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Termination of appointment of Alison Condie as a secretary on 31 March 2016
04 May 2016
Termination of appointment of Alison Condie as a director on 31 March 2016
27 Apr 2016
Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 55
...
... and 44 more events
02 Mar 2000
Director resigned
02 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
New director appointed
02 Mar 2000
Registered office changed on 02/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
25 Feb 2000
Incorporation

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