PLANNING SOLUTIONS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6LR

Company number 04581532
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address CRABTREE HOUSE, 83 CRABTREE LANE, LONDON, SW6 6LR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10 . The most likely internet sites of PLANNING SOLUTIONS (LONDON) LIMITED are www.planningsolutionslondon.co.uk, and www.planning-solutions-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Planning Solutions London Limited is a Private Limited Company. The company registration number is 04581532. Planning Solutions London Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Planning Solutions London Limited is Crabtree House 83 Crabtree Lane London Sw6 6lr. . WRIGHT, Jonathan Michael is a Director of the company. Secretary PALMER WRIGHT, Victoria Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
WRIGHT, Jonathan Michael
Appointed Date: 05 November 2002
75 years old

Resigned Directors

Secretary
PALMER WRIGHT, Victoria Jane
Resigned: 02 December 2006
Appointed Date: 05 November 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 November 2002
Appointed Date: 05 November 2002

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 20 October 2009
Appointed Date: 22 May 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Jonathan Wright
Notified on: 6 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PLANNING SOLUTIONS (LONDON) LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10

...
... and 28 more events
20 Nov 2002
New secretary appointed
20 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
05 Nov 2002
Incorporation