LANDWAY CONSTRUCTION LIMITED

LANDWAY CONSTRUCTION LIMITED is an active private limited company, incorporated on 17 February 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Road, Leatherhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LANDWAY CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05367581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD
Address Line 2BOOKHAM
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT23 3EU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LANDWAY CONSTRUCTION LIMITED

Directors

(The company's officers)
MR ANDREW WALLACE
(~60 year old British national)
UNIT 11 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2014
PHILLIP WAYLAND
(~46 year old British national)
UNIT 11 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2005
MR RICHARD JAMES WAYLAND
(~50 year old English national)
UNIT 11 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2005
RICHARD JAMES WAYLAND
(~50 year old British national)
UNIT 11 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2005

Shareholders

(Persons of Significant Control)
Mr Richard James Wayland
(~50 year old British national)
Unit 11, Bookham Industrial Estate, Church Road, Bookham, Leatherhead, Surrey, KT23 3EU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Phillip John Wayland
(~46 year old British national)
Unit 11, Bookham Industrial Estate, Church Road, Bookham, Leatherhead, Surrey, KT23 3EU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD JAMES WAYLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LANDWAY CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, KT23 3EU.

Map of LANDWAY CONSTRUCTION LIMITED at local scale
Map of LANDWAY CONSTRUCTION LIMITED at local scale
Map of LANDWAY CONSTRUCTION LIMITED at district scale
Map of LANDWAY CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT23 3EU

Other companies with registered offices in KT23 3EU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)