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 Number | 05367581 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD |
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Address Line 2 | BOOKHAM |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT23 3EU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)