THE GRAND PLAN CONSULTANCY LIMITED
ACTON COLATOR LIMITED

Hellopages » Greater London » Ealing » W3 9LW

Company number 05390602
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address C/O BEEVERS & CO, 44 CHATSWORTH GARDENS, ACTON, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE GRAND PLAN CONSULTANCY LIMITED are www.thegrandplanconsultancy.co.uk, and www.the-grand-plan-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grand Plan Consultancy Limited is a Private Limited Company. The company registration number is 05390602. The Grand Plan Consultancy Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of The Grand Plan Consultancy Limited is C O Beevers Co 44 Chatsworth Gardens Acton London W3 9lw. . CROSS, Leona is a Secretary of the company. WORRALL, Andrea Noelle is a Director of the company. Secretary CHATSWORTH REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
CROSS, Leona
Appointed Date: 01 May 2006

Director
WORRALL, Andrea Noelle
Appointed Date: 19 April 2005
61 years old

Resigned Directors

Secretary
CHATSWORTH REGISTRARS LIMITED
Resigned: 01 May 2006
Appointed Date: 19 April 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 12 March 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 2005
Appointed Date: 12 March 2005

THE GRAND PLAN CONSULTANCY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

09 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
20 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Apr 2005
Registered office changed on 28/04/05 from: 6-8 underwood street london N1 7JQ
27 Apr 2005
Company name changed colator LIMITED\certificate issued on 27/04/05
12 Mar 2005
Incorporation