HEYNES PLANNING LTD
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 8SN

Company number 07804734
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address TWO ACRES, UNDER LANE NEWMILLS, LAUNCESTON, CORNWALL, PL15 8SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5 . The most likely internet sites of HEYNES PLANNING LTD are www.heynesplanning.co.uk, and www.heynes-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Sandplace Rail Station is 17.6 miles; to Saltash Rail Station is 18.2 miles; to Keyham Rail Station is 20 miles; to Plymouth Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heynes Planning Ltd is a Private Limited Company. The company registration number is 07804734. Heynes Planning Ltd has been working since 11 October 2011. The present status of the company is Active. The registered address of Heynes Planning Ltd is Two Acres Under Lane Newmills Launceston Cornwall Pl15 8sn. . HEYNES, Deborah Jayne is a Secretary of the company. HEYNES, Edward Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEYNES, Deborah Jayne
Appointed Date: 11 October 2011
Director
HEYNES, Edward Peter
Appointed Date: 11 October 2011
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 October 2011
Appointed Date: 11 October 2011
94 years old

Persons With Significant Control

Mrs Deborah Jayne Heynes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Peter Heynes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEYNES PLANNING LTD Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5
30 May 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 5
...
... and 6 more events
31 Oct 2011
Statement of capital following an allotment of shares on 11 October 2011
  • GBP 3
27 Oct 2011
Appointment of Deborah Jayne Heynes as a secretary
27 Oct 2011
Appointment of Edward Peter Heynes as a director
13 Oct 2011
Termination of appointment of Barbara Kahan as a director
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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