WORKING PLANET LIMITED
EXETER CONTRACT SYSTEM MANAGEMENT LIMITED

Hellopages » Devon » Exeter » EX1 1PJ

Company number 02918963
Status Active
Incorporation Date 14 April 1994
Company Type Private Limited Company
Address 18 SOUTHERNHAY WEST, EXETER, EX1 1PJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Secretary's details changed for Ms Rachel White on 6 April 2017; Director's details changed for Mr David Geoffrey White on 6 April 2017. The most likely internet sites of WORKING PLANET LIMITED are www.workingplanet.co.uk, and www.working-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Working Planet Limited is a Private Limited Company. The company registration number is 02918963. Working Planet Limited has been working since 14 April 1994. The present status of the company is Active. The registered address of Working Planet Limited is 18 Southernhay West Exeter Ex1 1pj. . WHITE, Rachel Elizabeth is a Secretary of the company. WHITE, David Geoffrey is a Director of the company. WHITE, Rachel Elizabeth is a Director of the company. Secretary BENNETT, Deborah has been resigned. Secretary WHITE, Jonathan Francis has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director JERRAMS-SMITH, Jennifer, Doctor has been resigned. Director WHITE, Jonathan Francis has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHITE, Rachel Elizabeth
Appointed Date: 01 May 2009
Director
WHITE, David Geoffrey
Appointed Date: 01 September 1994
59 years old
Director
WHITE, Rachel Elizabeth
Appointed Date: 01 May 2009
51 years old

Resigned Directors

Secretary
BENNETT, Deborah
Resigned: 14 April 1994
Appointed Date: 14 April 1994
Secretary
WHITE, Jonathan Francis
Resigned: 18 June 2010
Appointed Date: 01 September 1994
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 14 April 1994
Appointed Date: 14 April 1994
82 years old
Director
JERRAMS-SMITH, Jennifer, Doctor
Resigned: 01 September 1994
Appointed Date: 14 April 1994
79 years old
Director
WHITE, Jonathan Francis
Resigned: 01 September 1994
Appointed Date: 14 April 1994
64 years old

Persons With Significant Control

Mrs Rachel Elizabeth White
Notified on: 8 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Geoffrey White
Notified on: 8 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORKING PLANET LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Apr 2017
Secretary's details changed for Ms Rachel White on 6 April 2017
19 Apr 2017
Director's details changed for Mr David Geoffrey White on 6 April 2017
19 Apr 2017
Director's details changed for Ms Rachel White on 6 April 2017
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 64 more events
09 Sep 1994
Company name changed\certificate issued on 09/09/94
23 May 1994
Secretary resigned;new director appointed
23 May 1994
New secretary appointed;director resigned
23 May 1994
Registered office changed on 23/05/94 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
14 Apr 1994
Incorporation

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