WARWICK LANDSCAPING LIMITED
2 WARWICK LODGE, 42 LINKFIELD LANE, REDHILL RH1 1DP- Active
- Private Limited Company
- Company No. 06803654
- Last Updated: 01 Mar 2024
Company Profile
WARWICK LANDSCAPING LIMITED was incorporated on Wednesday, January 28, 2009 as a Private Limited Company with registered address in REDHILL. WARWICK LANDSCAPING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years and 27 days.
| Name | WARWICK LANDSCAPING LIMITED |
|---|---|
| Company number | 06803654 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WARWICK LODGE 42 LINKFIELD LANE REDHILL RH1 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warwick Landscaping Holdings Limited Lumley Road, RH6 7JL |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Thomas Merritt Nationality: British |
Dates: Friday, December 17, 2021 - Tuesday, January 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Guy Alexander Humphryes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jean Williams Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Lance Martin Pratt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK LANDSCAPING LIMITED | 28 Jan 2009 |
| CALABASAS LANDSCAPING LIMITED | 31 Aug 2010 |