Menna Overview
Here’s a quick overview of WHITING LANDSCAPE HOLDINGS LIMITED 👀 — a Worcestershire based business that started in 1990.
WHITING LANDSCAPE HOLDINGS LIMITED
- Company statusactive
- Company No02559320
- Age35 years 8 months Incorporated 16 November 1990
- Officers7
Address
Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
WHITING LANDSCAPE HOLDINGS LIMITED is an active company incorporated on 16 November 1990 and based in Worcestershire. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
Resolution
7 Years Ago on 27 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 01 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 27 Nov 2018
Capital Cancellation Shares
8 Years Ago on 22 Jun 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UPCOTT, Laurence Julian | secretary | 01 Jan 1970 | |
| BRIDGES, Ben | director | Apr 1991 | 11 Apr 2019 |
| BRIDGES, Brian Wayne | director | Oct 1963 | 19 Jul 2013 |
| MURPHY, Jonathan Lawrence Edward | director | Apr 1987 | 11 Apr 2019 |
| MURPHY, Matthew James William | director | Sep 1988 | 11 Apr 2019 |
| MURPHY, Maurice | director | Jun 1955 | 01 Jan 1970 |
| UPCOTT, Laurence Julian | director | Jan 1964 | 19 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whiting Holdings Limited | 11 Apr 2019 | |
| Mr Maurice Murphy | Jun 1955 | 06 Apr 2016 |
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UPCOTT, Laurence Julian are mutual persons.
UPCOTT, Laurence Julian are mutual persons.
UPCOTT, Laurence Julian are mutual persons.
UPCOTT, Laurence Julian, BRIDGES, Brian Wayne, MURPHY, Jonathan Lawrence Edward, MURPHY, Matthew James William, MURPHY, Maurice are mutual persons.
UPCOTT, Laurence Julian, BRIDGES, Ben, BRIDGES, Brian Wayne, MURPHY, Jonathan Lawrence Edward, MURPHY, Matthew James William, MURPHY, Maurice, GRIFFITHS, David Edgar, HICKS, Clive Philip Howard, SPEAR, Colin John, UPTON, Stephen Thomas are mutual persons.
MURPHY, Maurice are mutual persons.
HEER, Sukhbinder Singh are mutual persons.
HEER, Sukhbinder Singh are mutual persons.
UPTON, Stephen Thomas are mutual persons.
ELITE LANDSCAPES HOLDINGS LIMITED
UPCOTT, Laurence Julian, MURPHY, Maurice are mutual persons.
GAMBIT CORPORATE FINANCE LLP
HEER, Sukhbinder Singh are mutual persons.
HIGHCLARE SCHOOL
UPTON, Stephen Thomas are mutual persons.
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Here’s a quick overview of WHITING LANDSCAPE HOLDINGS LIMITED 👀 — a Worcestershire based business that started in 1990.