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Companies/06803654

Warwick Landscaping Limited

Private Limited Company · Redhill

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Warwick Landscaping Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-18 · No cessation recorded

Source record 166194221
Show 4 ceased records
CM
Mr Charles Thomas MerrittIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-17 · Ceased 2022-01-18

Source record 168319127
JW
Mrs Jean WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-18

Source record 171496941
LP
Mr Lance Martin PrattIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-17

Source record 171496943
GH
Mr Guy Alexander HumphryesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-17

Source record 171496945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CM
Charles MerrittCurrent director
Appointed 2021-12-17 · 4 yrs · Director
+14 others
JW
Jean WilliamsCurrent secretaryCurrent director
Appointed 2009-01-28 · 17 yrs
+3 others
Show 2 historical appointments
LP
Lance PrattResigned director
Resigned 2011-02-01 · 10 yrs · Landscape Manager
GH
Guy HumphryesResigned director
Resigned 2009-01-28 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active