CORPORATE EVENTS PLANNING LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0SA

Company number 05190366
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 10 TORRINGTON ROAD, CLAYGATE, ESHER, SURREY, KT10 0SA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of CORPORATE EVENTS PLANNING LIMITED are www.corporateeventsplanning.co.uk, and www.corporate-events-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Events Planning Limited is a Private Limited Company. The company registration number is 05190366. Corporate Events Planning Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Corporate Events Planning Limited is 10 Torrington Road Claygate Esher Surrey Kt10 0sa. . WEAVER, Penelope Ann is a Secretary of the company. WEAVER, Nicholas Leonard is a Director of the company. Secretary BARRINGTON, John Andrew Cecil has been resigned. Secretary HOLMES, John Richard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WEAVER, David William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WEAVER, Penelope Ann
Appointed Date: 01 November 2005
Director
WEAVER, Nicholas Leonard
Appointed Date: 27 July 2004
57 years old

Resigned Directors

Secretary
BARRINGTON, John Andrew Cecil
Resigned: 03 January 2005
Appointed Date: 27 July 2004
Secretary
HOLMES, John Richard
Resigned: 01 November 2005
Appointed Date: 03 January 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
WEAVER, David William
Resigned: 31 December 2011
Appointed Date: 09 December 2005
48 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Nicholas Leonard Weaver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE EVENTS PLANNING LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
06 Aug 2004
New secretary appointed
06 Aug 2004
New director appointed
06 Aug 2004
Director resigned
06 Aug 2004
Secretary resigned
27 Jul 2004
Incorporation

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