Company number 04988755
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address BARN HOUSE 3 WOODLAN COURT, WOOD LANE, UTKINTON, TARPORLEY, CHESHIRE, CW6 0LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of GOODWIN PLANNING SERVICES LIMITED are www.goodwinplanningservices.co.uk, and www.goodwin-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Goodwin Planning Services Limited is a Private Limited Company.
The company registration number is 04988755. Goodwin Planning Services Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of Goodwin Planning Services Limited is Barn House 3 Woodlan Court Wood Lane Utkinton Tarporley Cheshire Cw6 0ld. The company`s financial liabilities are £111.95k. It is £-13.22k against last year. And the total assets are £129.78k, which is £-35.79k against last year. GOODWIN, Rachael Ann is a Secretary of the company. GOODWIN, Rachael Ann is a Director of the company. GOODWIN, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
goodwin planning services Key Finiance
LIABILITIES
£111.95k
-11%
CASH
n/a
TOTAL ASSETS
£129.78k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Persons With Significant Control
Mr Stephen John Goodwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rachael Ann Goodwin
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
GOODWIN PLANNING SERVICES LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 26 more events
04 Jan 2005
Return made up to 09/12/04; full list of members
05 Feb 2004
Registered office changed on 05/02/04 from: c/o ellis & co 114-120 northgate street chester CH1 2HT
05 Jan 2004
Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100
09 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation