PLAN DYNAMICS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 2LN

Company number 03631683
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 45 WARRINGTON ROAD, CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLAN DYNAMICS LIMITED are www.plandynamics.co.uk, and www.plan-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Plan Dynamics Limited is a Private Limited Company. The company registration number is 03631683. Plan Dynamics Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Plan Dynamics Limited is 45 Warrington Road Cuddington Northwich Cheshire Cw8 2ln. . WEBSTER, Helen Mary is a Secretary of the company. WEBSTER, Helen Mary is a Director of the company. WEBSTER, William Andrew Mclean is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WEBSTER, Helen Mary
Appointed Date: 15 September 1998

Director
WEBSTER, Helen Mary
Appointed Date: 01 May 2005
72 years old

Director
WEBSTER, William Andrew Mclean
Appointed Date: 15 September 1998
71 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Nominee Director
NWL NOMINEES LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mr William Andrew Mclean Webster
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Mary Webster
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN DYNAMICS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100

21 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
14 Sep 1999
Return made up to 15/09/99; full list of members
24 Sep 1998
Ad 15/09/98--------- £ si 99@1=99 £ ic 1/100
18 Sep 1998
Secretary resigned
18 Sep 1998
New secretary appointed
15 Sep 1998
Incorporation