OPTIMUM PLANNING LIMITED
FOUR OAKS

Hellopages » West Midlands » Birmingham » B74 2ST
Company number 05289286
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address STABLE END, 12 HEATHER COURT GARDENS, FOUR OAKS, WEST MIDLANDS, B74 2ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPTIMUM PLANNING LIMITED are www.optimumplanning.co.uk, and www.optimum-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Optimum Planning Limited is a Private Limited Company. The company registration number is 05289286. Optimum Planning Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Optimum Planning Limited is Stable End 12 Heather Court Gardens Four Oaks West Midlands B74 2st. The company`s financial liabilities are £1.34k. It is £-0.1k against last year. And the total assets are £1.34k, which is £-0.1k against last year. DONALD, James Ian is a Secretary of the company. DONALD, James Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONALD, Ian David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


optimum planning Key Finiance

LIABILITIES £1.34k
-7%
CASH n/a
TOTAL ASSETS £1.34k
-7%
All Financial Figures

Current Directors

Secretary
DONALD, James Ian
Appointed Date: 17 November 2004
Director
DONALD, James Ian
Appointed Date: 17 November 2004
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
DONALD, Ian David
Resigned: 27 November 2014
Appointed Date: 17 November 2004
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Donald Assets Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMUM PLANNING LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 102
27 Nov 2015
Director's details changed for James Ian Donald on 1 February 2012
...
... and 33 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

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