MIDWEST LANDSCAPING LIMITED
WORCESTER SEVCO 1184 LIMITED

Hellopages » Worcestershire » Worcester » WR2 4AY

Company number 04056763
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address MIDWEST LANDSCAPING LIMITED, WEIR LANE, WORCESTER, WR2 4AY
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIDWEST LANDSCAPING LIMITED are www.midwestlandscaping.co.uk, and www.midwest-landscaping.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and two months. Midwest Landscaping Limited is a Private Limited Company. The company registration number is 04056763. Midwest Landscaping Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Midwest Landscaping Limited is Midwest Landscaping Limited Weir Lane Worcester Wr2 4ay. The company`s financial liabilities are £558.8k. It is £52.55k against last year. And the total assets are £952.77k, which is £-275.8k against last year. PITT, Rachel is a Secretary of the company. KITE, Rob John is a Director of the company. PITT, Rachel is a Director of the company. PITT, Steven David is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


midwest landscaping Key Finiance

LIABILITIES £558.8k
+10%
CASH n/a
TOTAL ASSETS £952.77k
-23%
All Financial Figures

Current Directors

Secretary
PITT, Rachel
Appointed Date: 22 November 2000
Director
KITE, Rob John
Appointed Date: 02 May 2011
51 years old
Director
PITT, Rachel
Appointed Date: 22 November 2000
53 years old
Director
PITT, Steven David
Appointed Date: 22 November 2000
56 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 November 2000
Appointed Date: 21 August 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Steven David Pitt
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Jane Pitt
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDWEST LANDSCAPING LIMITED Events

15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 Aug 2016
Registration of charge 040567630003, created on 26 August 2016
...
... and 40 more events
01 Dec 2000
Director resigned
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed;new director appointed
29 Nov 2000
Registered office changed on 29/11/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
21 Aug 2000
Incorporation

MIDWEST LANDSCAPING LIMITED Charges

26 August 2016
Charge code 0405 6763 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of bromwich road worcester WR2 4AY…
21 September 2015
Charge code 0405 6763 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of weir lane, worcester…
29 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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