LOGISTICAL PLANNING & DESIGN LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN11 8YL
Company number 04827897
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 14 COTTESBROOKE PARK, HEARTLANDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOGISTICAL PLANNING & DESIGN LIMITED are www.logisticalplanningdesign.co.uk, and www.logistical-planning-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistical Planning Design Limited is a Private Limited Company. The company registration number is 04827897. Logistical Planning Design Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Logistical Planning Design Limited is 14 Cottesbrooke Park Heartlands Daventry Northamptonshire Nn11 8yl. . WIFFILL, John Nicholas is a Director of the company. Secretary DOVE NAISH SECRETARIES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WIFFILL, John Nicholas
Appointed Date: 10 July 2003
65 years old

Resigned Directors

Secretary
DOVE NAISH SECRETARIES LIMITED
Resigned: 23 December 2009
Appointed Date: 10 July 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr John Nicholas Wiffill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LOGISTICAL PLANNING & DESIGN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
25 Sep 2003
New director appointed
25 Sep 2003
Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
10 Jul 2003
Incorporation

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