About

Registered Number: 06803654
Date of Incorporation: 28/01/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: 2 Warwick Lodge, 42 Linkfield Lane, Redhill, RH1 1DP,

 

Warwick Landscaping Ltd was founded on 28 January 2009. The companies directors are Williams, Jean, Pratt, Lance Martin. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRATT, Lance Martin 01 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Jean 28 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 05 February 2019
PSC04 - N/A 31 January 2019
CH01 - Change of particulars for director 31 January 2019
PSC04 - N/A 31 January 2019
CH01 - Change of particulars for director 31 January 2019
CH01 - Change of particulars for director 31 January 2019
PSC04 - N/A 31 January 2019
PSC04 - N/A 14 June 2018
CH01 - Change of particulars for director 14 June 2018
CH03 - Change of particulars for secretary 05 June 2018
PSC04 - N/A 05 June 2018
PSC04 - N/A 05 June 2018
AA - Annual Accounts 26 May 2018
CS01 - N/A 01 February 2018
CH03 - Change of particulars for secretary 01 February 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 02 February 2017
AD01 - Change of registered office address 27 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 04 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 October 2012
MG01 - Particulars of a mortgage or charge 08 June 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 23 August 2011
RESOLUTIONS - N/A 03 March 2011
SH01 - Return of Allotment of shares 03 March 2011
AP01 - Appointment of director 07 February 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 14 September 2010
CERTNM - Change of name certificate 31 August 2010
CONNOT - N/A 31 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
NEWINC - New incorporation documents 28 January 2009

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 06 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.