PLANWARE LIMITED
SUFFOLK SPEED 8637 LIMITED

Hellopages » Suffolk » Babergh » CO10 1BD

Company number 04161837
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address THE GRANARY, WALNUTTREE LANE, SUDBURY, SUFFOLK, CO10 1BD
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PLANWARE LIMITED are www.planware.co.uk, and www.planware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bures Rail Station is 5.1 miles; to Chappel & Wakes Colne Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planware Limited is a Private Limited Company. The company registration number is 04161837. Planware Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Planware Limited is The Granary Walnuttree Lane Sudbury Suffolk Co10 1bd. . CARPENTER, Sarah Louise is a Secretary of the company. CARPENTER, Matthew is a Director of the company. CARPENTER, Sarah Louise is a Director of the company. CARPENTER, Valerie Anne is a Director of the company. Secretary CARPENTER, Sarah Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARPENTER, Sarah Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
CARPENTER, Sarah Louise
Appointed Date: 26 November 2001
Director
CARPENTER, Matthew
Appointed Date: 20 February 2001
56 years old
Director
CARPENTER, Sarah Louise
Appointed Date: 26 November 2001
55 years old
Director
CARPENTER, Valerie Anne
Appointed Date: 01 June 2011
80 years old

Resigned Directors

Secretary
CARPENTER, Sarah Louise
Resigned: 26 November 2001
Appointed Date: 20 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 16 February 2001
Director
CARPENTER, Sarah Louise
Resigned: 26 November 2001
Appointed Date: 20 February 2001
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Matthew Carpenter
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANWARE LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Director's details changed for Sarah Louise Carpenter on 22 October 2015
...
... and 41 more events
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
12 Mar 2001
Company name changed speed 8637 LIMITED\certificate issued on 12/03/01
28 Feb 2001
Registered office changed on 28/02/01 from: 6-8 underwood street london N1 7JQ
16 Feb 2001
Incorporation

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