LANDFORM CONSULTANTS LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 4JR

Company number 04827342
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address THE ORCHARD, DEANFIELD, SAUNDERTON, HIGH WYCOMBE, BUCKS, HP14 4JR
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Matthew David Moore as a director on 29 July 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of LANDFORM CONSULTANTS LTD are www.landformconsultants.co.uk, and www.landform-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 8.3 miles; to Bourne End Rail Station is 8.4 miles; to Henley-on-Thames Rail Station is 9.9 miles; to Furze Platt Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landform Consultants Ltd is a Private Limited Company. The company registration number is 04827342. Landform Consultants Ltd has been working since 09 July 2003. The present status of the company is Active. The registered address of Landform Consultants Ltd is The Orchard Deanfield Saunderton High Wycombe Bucks Hp14 4jr. . GREGORY, Mark is a Director of the company. MOORE, Matthew David is a Director of the company. SWANEPOEL, Rudolph is a Director of the company. Secretary GREGORY, Mark has been resigned. Secretary GREGORY, Mary Patricia has been resigned. Director MOORE, Matthew David has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
GREGORY, Mark
Appointed Date: 09 July 2003
65 years old

Director
MOORE, Matthew David
Appointed Date: 29 July 2016
57 years old

Director
SWANEPOEL, Rudolph
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
GREGORY, Mark
Resigned: 30 November 2013
Appointed Date: 31 March 2013

Secretary
GREGORY, Mary Patricia
Resigned: 31 March 2013
Appointed Date: 09 July 2003

Director
MOORE, Matthew David
Resigned: 30 November 2013
Appointed Date: 24 May 2004
57 years old

Persons With Significant Control

Mr Mark Gregory
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LANDFORM CONSULTANTS LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Appointment of Mr Matthew David Moore as a director on 29 July 2016
16 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100

...
... and 26 more events
28 Feb 2005
Total exemption small company accounts made up to 31 July 2004
13 Sep 2004
Return made up to 09/07/04; full list of members
28 May 2004
New director appointed
24 Jul 2003
Secretary's particulars changed
09 Jul 2003
Incorporation