WATERERS LANDSCAPE (HOLDINGS)LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERERS LANDSCAPE (HOLDINGS)LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WATERERS LANDSCAPE (HOLDINGS)LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: 03412423. The accounts status is DORMANT and accounts are next due on 30/09/2022.
WATERERS LANDSCAPE (HOLDINGS)LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: 03412423. The accounts status is DORMANT and accounts are next due on 30/09/2022.
WATERERS LANDSCAPE (HOLDINGS)LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2022 | 07/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
MR HENRIK ANDERSEN | Danish | Secretary | 2005-10-01 UNTIL 2009-05-19 | RESIGNED | |
JEFF OLSEN GRAVENHORST | Danish | Secretary | 2003-12-17 UNTIL 2005-09-30 | RESIGNED | |
FRANK PATRICK SWEENEY | Jan 1946 | British | Secretary | 1997-07-31 UNTIL 2003-12-17 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-07-31 UNTIL 1997-07-31 | RESIGNED | ||
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
DAVID WEDDELL | Nov 1966 | British | Director | 2003-07-31 UNTIL 2004-12-13 | RESIGNED |
MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
DAVID STILL | Feb 1969 | British | Director | 2007-02-16 UNTIL 2007-08-31 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 1997-07-31 UNTIL 1997-07-31 | RESIGNED | ||
TIMOTHY IVAN FANE | Jul 1964 | British | Director | 1997-11-01 UNTIL 2003-07-31 | RESIGNED |
JEFF OLSEN GRAVENHORST | Danish | Director | 2003-07-31 UNTIL 2005-09-30 | RESIGNED | |
CORINNE GETHIN | Dec 1962 | British | Director | 2003-07-31 UNTIL 2006-03-17 | RESIGNED |
MR PETER JOHN FANE | Aug 1962 | British | Director | 1997-11-01 UNTIL 2004-12-16 | RESIGNED |
CAPTAIN NICHOLAS FRANCIS FANE | Jun 1957 | British | Director | 1997-07-31 UNTIL 2003-07-31 | RESIGNED |
MR MARK WILLIAM FANE | Jun 1958 | British | Director | 1997-07-31 UNTIL 2003-12-17 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
MR HENRIK ANDERSEN | Danish | Director | 2005-10-01 UNTIL 2011-11-30 | RESIGNED | |
MR JAHANGEER AHMED | Mar 1956 | British | Director | 2007-08-31 UNTIL 2010-06-08 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-31 UNTIL 1997-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iss Brightspark Limited | 2022-09-01 | Weybridge | Ownership of shares 75 to 100 percent | |
Iss Uk Limited | 2016-04-06 - 2022-09-01 | Weybridge | Ownership of shares 75 to 100 percent |