WARWICK LANDSCAPING LIMITED

Company number 06803654 ·

Active

1 active / 4 ceased · persons with significant control

Warwick Landscaping Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-18
Correspondence address
38, Lumley Road, Horley, RH6 7JL, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
13783423
Country registered
England

Mr Charles Thomas Merritt

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-17
Ceased on
2022-01-18
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
2, Warwick Lodge, 42 Linkfield Lane, Redhill, RH1 1DP, England

Mr Lance Martin Pratt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-17
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
2, Warwick Lodge, 42 Linkfield Lane, Redhill, RH1 1DP, England

Mr Guy Alexander Humphryes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-17
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
2, Warwick Lodge, 42 Linkfield Lane, Redhill, RH1 1DP, England

Mrs Jean Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-01-18
Date of birth
April 1949
Nationality
English
Country of residence
England
Correspondence address
2, Warwick Lodge, 42 Linkfield Lane, Redhill, RH1 1DP, England