THE OPLAN FOUNDATION
WARE THE OPEN PLANET FOUNDATION

Hellopages » Hertfordshire » East Hertfordshire » SG11 2RW

Company number 05293412
Status Active
Incorporation Date 22 November 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BENCROFT DASSELS, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2RW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 no member list. The most likely internet sites of THE OPLAN FOUNDATION are www.theoplan.co.uk, and www.the-oplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Ware Rail Station is 8.5 miles; to Royston Rail Station is 9 miles; to Ashwell & Morden Rail Station is 9.2 miles; to Hertford North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oplan Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05293412. The Oplan Foundation has been working since 22 November 2004. The present status of the company is Active. The registered address of The Oplan Foundation is Bencroft Dassels Braughing Ware Hertfordshire Sg11 2rw. . LEGGATE, Andrew is a Secretary of the company. MATSON, Malcolm John is a Director of the company. NOBLE, Alexandra Mary is a Director of the company. RILEY, Alan William is a Director of the company. TAYLOR, Michael John is a Director of the company. Secretary SIMMONDS, Barbara Ann has been resigned. Secretary TOMSETT, Julian has been resigned. Director SIMMONDS, Barbara Ann has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LEGGATE, Andrew
Appointed Date: 25 November 2009

Director
MATSON, Malcolm John
Appointed Date: 22 November 2004
82 years old

Director
NOBLE, Alexandra Mary
Appointed Date: 22 November 2004
72 years old

Director
RILEY, Alan William
Appointed Date: 22 November 2004
76 years old

Director
TAYLOR, Michael John
Appointed Date: 22 November 2004
69 years old

Resigned Directors

Secretary
SIMMONDS, Barbara Ann
Resigned: 24 April 2006
Appointed Date: 22 November 2004

Secretary
TOMSETT, Julian
Resigned: 25 November 2009
Appointed Date: 08 May 2006

Director
SIMMONDS, Barbara Ann
Resigned: 24 April 2006
Appointed Date: 22 November 2004
74 years old

Persons With Significant Control

Mr Malcolm John Matson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

THE OPLAN FOUNDATION Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 19 November 2015 no member list
28 May 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 no member list
...
... and 33 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
Registered office changed on 25/09/06 from: 3 cotton row plantation wharf london SW11 3UG
18 Jan 2006
Annual return made up to 22/11/05
  • 363(288) ‐ Director's particulars changed

17 Dec 2004
Company name changed the open planet foundation\certificate issued on 17/12/04
22 Nov 2004
Incorporation