PLANNING-INC LIMITED
LONDON DIGITAL DATA ANALYSIS LIMITED HASSETT DATA SERVICES LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04118854
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO LYNTON, HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 21/03/2016 . The most likely internet sites of PLANNING-INC LIMITED are www.planninginc.co.uk, and www.planning-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planning Inc Limited is a Private Limited Company. The company registration number is 04118854. Planning Inc Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Planning Inc Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MELHUISH, James is a Director of the company. Secretary FITZGERALD, Noel Christopher has been resigned. Secretary HICKS, Ian has been resigned. Secretary TOBIN, Martina, Doctor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABERCROMBIE, Douglas James Johnston has been resigned. Director CLARK, Adi has been resigned. Director FITZGERALD, Noel Christopher has been resigned. Director HASSETT, Bryan has been resigned. Director STONE, Merlin David, Professor has been resigned. Director WOODS, Rhian Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MELHUISH, James
Appointed Date: 08 July 2009
46 years old

Resigned Directors

Secretary
FITZGERALD, Noel Christopher
Resigned: 31 December 2013
Appointed Date: 14 April 2009
Secretary
HICKS, Ian
Resigned: 14 April 2009
Appointed Date: 11 November 2004
Secretary
TOBIN, Martina, Doctor
Resigned: 31 August 2004
Appointed Date: 04 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
ABERCROMBIE, Douglas James Johnston
Resigned: 31 December 2013
Appointed Date: 12 July 2002
55 years old
Director
CLARK, Adi
Resigned: 22 August 2008
Appointed Date: 15 March 2005
57 years old
Director
FITZGERALD, Noel Christopher
Resigned: 31 December 2013
Appointed Date: 14 August 2008
55 years old
Director
HASSETT, Bryan
Resigned: 31 August 2004
Appointed Date: 04 December 2000
59 years old
Director
STONE, Merlin David, Professor
Resigned: 23 March 2005
Appointed Date: 01 April 2004
77 years old
Director
WOODS, Rhian Elizabeth
Resigned: 21 April 2008
Appointed Date: 27 February 2007
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr James Melhuish
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Burton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martina Hassett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANNING-INC LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 21/03/2016
11 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 94.93
11 Apr 2016
Statement of company's objects
...
... and 70 more events
14 Dec 2000
New secretary appointed
14 Dec 2000
New director appointed
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
04 Dec 2000
Incorporation

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