SEAPLANNER LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1DS

Company number 06341612
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 45 SOUTH STREET, CHICHESTER, WEST SUSSEX, PO19 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000.00 ; Full accounts made up to 25 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of SEAPLANNER LIMITED are www.seaplanner.co.uk, and www.seaplanner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaplanner Limited is a Private Limited Company. The company registration number is 06341612. Seaplanner Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Seaplanner Limited is 45 South Street Chichester West Sussex Po19 1ds. . EDGAR, Penelope Jane is a Secretary of the company. EMERY, Nicholas Andrew is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. PEARS, Stephen Nigel is a Director of the company. WALLS, Richard James is a Director of the company. Secretary COX, Nigel Robert has been resigned. Secretary HALL, Stuart Henderson has been resigned. Secretary PAYNE, Celeste Gillian has been resigned. Secretary PRYOR, Dinah Mary has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director BULLOCK, Michael Jonathan has been resigned. Director DOWLER, Jeremy has been resigned. Director HALL, Stuart Henderson has been resigned. Director HODGETTS, Peter Geoffrey has been resigned. Director PRYOR, Dinah Mary has been resigned. Director RADFORD, Samuel Charles has been resigned. Director SAINSBURY, Jeremy Barton has been resigned. Director WALSH, Pauline Mary has been resigned. Director WEBB, Geniveve Mary has been resigned. Director WOTHERSPOON, David John James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EDGAR, Penelope Jane
Appointed Date: 24 April 2015
Director
EMERY, Nicholas Andrew
Appointed Date: 15 April 2013
64 years old
Director
MINDELL, Belinda Rosemary
Appointed Date: 01 March 2016
58 years old
Director
PEARS, Stephen Nigel
Appointed Date: 01 July 2013
55 years old
Director
WALLS, Richard James
Appointed Date: 12 August 2013
49 years old

Resigned Directors

Secretary
COX, Nigel Robert
Resigned: 24 April 2015
Appointed Date: 01 November 2013
Secretary
HALL, Stuart Henderson
Resigned: 01 February 2012
Appointed Date: 15 July 2008
Secretary
PAYNE, Celeste Gillian
Resigned: 10 October 2013
Appointed Date: 19 July 2010
Secretary
PRYOR, Dinah Mary
Resigned: 19 July 2010
Appointed Date: 13 August 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Director
BULLOCK, Michael Jonathan
Resigned: 05 May 2010
Appointed Date: 15 July 2008
63 years old
Director
DOWLER, Jeremy
Resigned: 01 March 2016
Appointed Date: 19 July 2010
77 years old
Director
HALL, Stuart Henderson
Resigned: 24 November 2011
Appointed Date: 15 July 2008
58 years old
Director
HODGETTS, Peter Geoffrey
Resigned: 24 October 2011
Appointed Date: 13 August 2007
76 years old
Director
PRYOR, Dinah Mary
Resigned: 19 July 2010
Appointed Date: 15 July 2008
72 years old
Director
RADFORD, Samuel Charles
Resigned: 25 November 2009
Appointed Date: 15 July 2008
71 years old
Director
SAINSBURY, Jeremy Barton
Resigned: 13 February 2012
Appointed Date: 19 July 2010
64 years old
Director
WALSH, Pauline Mary
Resigned: 22 March 2013
Appointed Date: 19 July 2010
58 years old
Director
WEBB, Geniveve Mary
Resigned: 05 May 2010
Appointed Date: 15 July 2008
56 years old
Director
WOTHERSPOON, David John James
Resigned: 21 October 2015
Appointed Date: 12 August 2013
60 years old

Persons With Significant Control

Searoc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAPLANNER LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 250,000.00
26 Aug 2016
Full accounts made up to 25 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
23 Aug 2016
Director's details changed for Stephen Nigel Pears on 23 August 2016
23 Aug 2016
Director's details changed for Richard Walls on 23 August 2016
...
... and 60 more events
25 Mar 2008
Registered office changed on 25/03/2008 from 33 bond street brighton BN1 1RD
06 Nov 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
22 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007
Secretary resigned
13 Aug 2007
Incorporation

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