Company number 04499299
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLANET HEALTH & ORGANICS LIMITED are www.planethealthorganics.co.uk, and www.planet-health-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Planet Health Organics Limited is a Private Limited Company.
The company registration number is 04499299. Planet Health Organics Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Planet Health Organics Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. . DEWDNEY, Peter William is a Secretary of the company. DEWDNEY, Peter William is a Director of the company. DEWDNEY, Suzanne is a Director of the company. Secretary DEWDNEY, Katie has been resigned. Secretary DEWDNEY, Peter William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEWDNEY, Peter William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
DEWDNEY, Katie
Resigned: 01 November 2005
Appointed Date: 01 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Mr Peter William Dewdney
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANET HEALTH & ORGANICS LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed;new director appointed
31 Jul 2002
Incorporation