PLANET WISE LIMITED
BICESTER PLANET-WISE LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 3YH
Company number 04991021
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address AMT ACCOUNTING LTD, 101 HORNBEAM ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 3YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 1 Lime Crescent Bicester Oxfordshire OX26 3XJ to C/O Amt Accounting Ltd 101 Hornbeam Road Bicester Oxfordshire OX26 3YH on 27 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of PLANET WISE LIMITED are www.planetwise.co.uk, and www.planet-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bicester Town Rail Station is 1.3 miles; to Islip Rail Station is 7.2 miles; to Kings Sutton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Wise Limited is a Private Limited Company. The company registration number is 04991021. Planet Wise Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Planet Wise Limited is Amt Accounting Ltd 101 Hornbeam Road Bicester Oxfordshire England Ox26 3yh. . HIDE, Mark is a Director of the company. Secretary HIDE, Mark has been resigned. Director ROSE, Stuart James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HIDE, Mark
Appointed Date: 10 December 2003
60 years old

Resigned Directors

Secretary
HIDE, Mark
Resigned: 01 September 2008
Appointed Date: 10 December 2003
Director
ROSE, Stuart James
Resigned: 01 September 2008
Appointed Date: 10 December 2003
52 years old

Persons With Significant Control

Mr Mark Hide
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PLANET WISE LIMITED Events

25 Jan 2017
Confirmation statement made on 10 December 2016 with updates
27 Oct 2016
Registered office address changed from 1 Lime Crescent Bicester Oxfordshire OX26 3XJ to C/O Amt Accounting Ltd 101 Hornbeam Road Bicester Oxfordshire OX26 3YH on 27 October 2016
29 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
03 Apr 2006
Return made up to 10/12/05; full list of members
05 Oct 2005
Accounts for a dormant company made up to 31 December 2004
06 Jan 2005
Return made up to 10/12/04; full list of members
23 Dec 2003
Company name changed planet-wise LIMITED\certificate issued on 23/12/03
10 Dec 2003
Incorporation

PLANET WISE LIMITED Charges

30 July 2009
Debenture deed
Delivered: 1 August 2009
Status: Satisfied on 17 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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