BACK-UP PLANNING SERVICES LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 3LX

Company number 02898878
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of BACK-UP PLANNING SERVICES LIMITED are www.backupplanningservices.co.uk, and www.back-up-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Back Up Planning Services Limited is a Private Limited Company. The company registration number is 02898878. Back Up Planning Services Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Back Up Planning Services Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . WOOD, Margaret Mary is a Secretary of the company. WOOD, Edward John is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WOOD, Margaret Mary
Appointed Date: 16 February 1994
Director
WOOD, Edward John
Appointed Date: 16 February 1994
79 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 16 February 1994
Appointed Date: 16 February 1994
Nominee Director
WAYNE, Yvonne
Resigned: 16 February 1994
Appointed Date: 16 February 1994
45 years old

Persons With Significant Control

Mr Edward John Wood
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mrs Margaret Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BACK-UP PLANNING SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 16 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 52 more events
09 May 1994
Secretary resigned;new secretary appointed
09 May 1994
Director resigned;new director appointed
16 Mar 1994
Accounting reference date notified as 28/02
16 Mar 1994
Ad 07/03/94--------- £ si 98@1=98 £ ic 2/100
16 Feb 1994
Incorporation

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