WATERERS LANDSCAPE LIMITED - LONDON


Company Profile Company Filings

Overview

WATERERS LANDSCAPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WATERERS LANDSCAPE LIMITED was incorporated 39 years ago on 11/07/1984 and has the registered number: 01831873. The accounts status is DORMANT and accounts are next due on 30/09/2022.

WATERERS LANDSCAPE LIMITED - LONDON

This company is listed in the following categories:
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
05/02/2022 19/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
PETER JAMES SMITH Sep 1940 Secretary 1993-08-16 UNTIL 1995-08-31 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 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
MARK LUSTY Mar 1965 British Director 1997-08-01 UNTIL 2003-12-17 RESIGNED
MR PHILIP JOHN LEIGH Feb 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
DAVID STILL Feb 1969 British Director 2006-03-17 UNTIL 2007-08-31 RESIGNED
FRANK PATRICK SWEENEY British Secretary 1995-08-31 UNTIL 2003-12-17 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2003-12-17 UNTIL 2005-09-30 RESIGNED
MISS MARGARET RUTH BRADBURY Secretary RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 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
MICHAEL WINDSOR Sep 1946 British Director 1997-08-01 UNTIL 2001-08-31 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
MR RALPH RORY WATERER Jun 1958 Director 1997-08-01 UNTIL 1999-08-31 RESIGNED
DAVID WEDDELL Nov 1966 British Director 2003-07-31 UNTIL 2004-12-13 RESIGNED
GRAHAM HOYLE Apr 1948 British Director RESIGNED
TIMOTHY IVAN FANE Jul 1964 British Director 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 RESIGNED
CAPTAIN NICHOLAS FRANCIS FANE Jun 1957 British Director RESIGNED
MR MARK WILLIAM FANE Jun 1958 British Director RESIGNED
MARK CHASTON May 1958 British Director RESIGNED
SIMON GEORGE BROKENBROW Jun 1964 British Director 1993-08-10 UNTIL 1996-08-05 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-08-31 Weybridge   Ownership of shares 75 to 100 percent
Waterers Landscape (Holdings) Limited 2016-04-06 - 2022-08-31 Weybridge   Ownership of shares 75 to 100 percent

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