VERBAL PLANET LTD
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 0QX
Company number 05601791
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address OLD BEAMS NORTHWOOD LANE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 0QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 67,002 . The most likely internet sites of VERBAL PLANET LTD are www.verbalplanet.co.uk, and www.verbal-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Birchwood Rail Station is 5.8 miles; to Flixton Rail Station is 8 miles; to Chassen Road Rail Station is 8.5 miles; to Eccles Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verbal Planet Ltd is a Private Limited Company. The company registration number is 05601791. Verbal Planet Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of Verbal Planet Ltd is Old Beams Northwood Lane High Legh Knutsford Cheshire Wa16 0qx. . MOORE, Catherine Jane is a Secretary of the company. MOORE, Andrew Richard is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOORE, Catherine Jane
Appointed Date: 24 October 2005
Director
MOORE, Andrew Richard
Appointed Date: 24 October 2005
52 years old

Persons With Significant Control

Mr Andrew Richard Moore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Jane Moore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERBAL PLANET LTD Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 67,002
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 67,002
...
... and 24 more events
30 Mar 2006
Nc inc already adjusted 23/03/06
30 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006
Accounts for a dormant company made up to 31 December 2005
16 Jan 2006
Accounting reference date shortened from 31/10/06 to 31/12/05
24 Oct 2005
Incorporation

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