DEFINE PLANNING AND DESIGN LTD
BIRMINGHAM ROSE & WILLIAMS LIMITED HC 1057 LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 06449768
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address C/O MAZARS LLP, 10TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of DEFINE PLANNING AND DESIGN LTD are www.defineplanninganddesign.co.uk, and www.define-planning-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Define Planning and Design Ltd is a Private Limited Company. The company registration number is 06449768. Define Planning and Design Ltd has been working since 10 December 2007. The present status of the company is Active. The registered address of Define Planning and Design Ltd is C O Mazars Llp 10th Floor 45 Church Street Birmingham B3 2rt. . ROSE, Mark William is a Secretary of the company. ROSE, Mark William is a Director of the company. WILLIAMS, Andrew Darren is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
ROSE, Mark William
Appointed Date: 21 February 2008
Director
ROSE, Mark William
Appointed Date: 21 February 2008
55 years old
Director
WILLIAMS, Andrew Darren
Appointed Date: 21 February 2008
51 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 21 February 2008
Appointed Date: 10 December 2007
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 21 February 2008
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Mark William Rose
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Darren Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFINE PLANNING AND DESIGN LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 27 more events
06 Mar 2008
Ad 21/02/08\gbp si 1@1=1\gbp ic 1/2\
06 Mar 2008
Director and secretary appointed mark william rose
06 Mar 2008
Director appointed andrew darren williams
27 Feb 2008
Company name changed hc 1057 LIMITED\certificate issued on 29/02/08
10 Dec 2007
Incorporation

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