This company is commonly known as Whiting Landscape Holdings Limited. The company was founded 33 years ago and was given the registration number 02559320. The firm's registered office is in WORCESTERSHIRE. You can find them at Wildmoor Lane, Bromsgrove, Worcestershire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WHITING LANDSCAPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02559320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH | Secretary | - | Active |
| Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH | Director | 11 April 2019 | Active |
| Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH | Director | 19 July 2013 | Active |
| Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH | Director | 11 April 2019 | Active |
| Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH | Director | 11 April 2019 | Active |
| Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH | Director | - | Active |
| Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH | Director | 19 July 2013 | Active |
| Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH | Director | 19 July 2013 | Active |
| Windswept Roman Road, Little Aston Sutton Coldfield, Birmingham, B74 3AQ | Director | 13 July 2007 | Active |
| Bardswood, Tavern Lane, Shottery, Stratford-Upon-Avon, CV37 9HE | Director | - | Active |
| 34 Princes Gardens, Codsall, Wolverhampton, WV8 2DH | Director | - | Active |
| 7 Luttrell Road, Four Oaks, Sutton Coldfield, B74 2SR | Director | - | Active |
| Whiting Holdings Limited | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whiting Landscape, Wildmoor Lane, Bromsgrove, England, B61 0RH |
| Nature of control | : |
|
| Mr Maurice Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-27 | Resolution | Resolution. | Download |
| 2019-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-22 | Capital | Capital cancellation shares. | Download |
| 2018-06-22 | Capital | Capital return purchase own shares. | Download |
| 2018-06-15 | Officers | Termination director company with name termination date. | Download |
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