WESTERN LANDSCAPES LIMITED - COVENTRY


Company Profile Company Filings

Overview

WESTERN LANDSCAPES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
WESTERN LANDSCAPES LIMITED was incorporated 38 years ago on 21/08/1985 and has the registered number: 01940723. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WESTERN LANDSCAPES LIMITED - COVENTRY

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OCTAVIA HOUSE WESTWOOD WAY
COVENTRY
CV4 8JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAUL HUXLEY Oct 1972 British Director 2022-03-02 CURRENT
MR PETER HENRY WILLIAMSON Dec 1942 British Director RESIGNED
MR NICHOLAS TEMPLE-HEALD Jul 1961 British Director 2010-03-03 UNTIL 2020-10-12 RESIGNED
MR MARTIN WYNFORD SUDBURY Mar 1942 British Director 1996-04-01 UNTIL 1999-09-09 RESIGNED
MR JONATHAN EDWARD RHODES Jul 1977 British Director 2017-08-31 UNTIL 2021-07-30 RESIGNED
MR RICHARD ALEXANDER RAMSEY Oct 1956 British Director 2010-03-03 UNTIL 2012-01-25 RESIGNED
MR CHRISTOPHER MARK PULLEN May 1970 British Director 2021-04-19 UNTIL 2022-03-02 RESIGNED
MR SIMON HARRY LORD Sep 1962 British Director RESIGNED
MISS SARAH ANNE HUGHES-CLARKE Nov 1959 British Director 2012-01-25 UNTIL 2019-12-31 RESIGNED
MR DENNIS PAUL HAWORTH Aug 1943 British Director RESIGNED
MR JEAN-NOEL HUGUES ROGER GROLEAU Aug 1974 French Director 2022-03-02 UNTIL 2023-01-04 RESIGNED
NICHOLAS NEIL GWYNN Jun 1968 United Kingdom Director 1999-09-09 UNTIL 2003-04-11 RESIGNED
MR DOUGLAS JOHN GRAHAM Oct 1969 British Director 2010-03-03 UNTIL 2021-04-19 RESIGNED
MR DAVID GEORGE BREW May 1971 British Director 1999-09-09 UNTIL 2015-12-18 RESIGNED
MR JONATHAN EDWARD RHODES Secretary 2017-08-31 UNTIL 2021-07-30 RESIGNED
MRS BERNADETTE ANN HAWORTH Dec 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idverde Uk Limited 2016-04-06 Coventry   Significant influence or control
Idverde Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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