WATERERS LANDSCAPE (HOLDINGS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterers Landscape (holdings)limited. The company was founded 27 years ago and was given the registration number 03412423. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WATERERS LANDSCAPE (HOLDINGS)LIMITED
Company Number	:	03412423
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 1997
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 May 2021	Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG	Director	22 October 2021	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Secretary	01 October 2005	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Secretary	17 December 2003	Active
8 Octavia, Bracknell, RG12 7YZ	Secretary	31 July 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	31 July 1997	Active
25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG	Director	31 August 2007	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Director	01 October 2005	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	01 August 2016	Active
12 Marshall Road, Godalming, GU7 3AS	Director	16 March 2009	Active
Fryern Court, Fryern Court Road Burgate, Fordingbridge, SP6 1NF	Director	31 July 1997	Active
Hurstbourne Park, Whitchurch, Hampshire, RG27 7RN	Director	31 July 1997	Active
De La Beche Manor, Aldworth, Reading, RG8 9SA	Director	01 November 1997	Active
Northfield Farm, Radcot Road, Faringdon, SN7 8DT	Director	01 November 1997	Active
3 Fairwater Drive, New Haw, Addlestone, KT15 3LP	Director	31 July 2003	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Director	31 July 2003	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	22 February 2021	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	28 February 2019	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	31 July 1997	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	16 June 2020	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	03 October 2016	Active
5 Goldstone Farm View, Groveside, Bookham, KT23 4LL	Director	16 February 2007	Active
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW	Director	12 March 2012	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	13 May 2019	Active
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW	Director	01 June 2015	Active
10a Crescent Road, Chingford, London, E4 6AT	Director	31 July 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Director	31 July 1997	Active

People with Significant Control

Iss Brightspark Limited
Notified on	:	01 September 2022
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

Iss Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

WATERERS LANDSCAPE (HOLDINGS)LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement