Company number 06478014
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 3 HEATH GROVE, HARROGATE, NORTH YORKSHIRE, HG2 0PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of PLANETWILSON LIMITED are www.planetwilson.co.uk, and www.planetwilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Planetwilson Limited is a Private Limited Company.
The company registration number is 06478014. Planetwilson Limited has been working since 21 January 2008.
The present status of the company is Active. The registered address of Planetwilson Limited is 3 Heath Grove Harrogate North Yorkshire Hg2 0px. . WILSON, Angela Mary is a Secretary of the company. WILSON, Mark is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Mark Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANETWILSON LIMITED Events
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 12 more events
04 Mar 2010
Annual return made up to 21 January 2010 with full list of shareholders
04 Mar 2010
Director's details changed for Mark Wilson on 2 October 2009
04 Apr 2009
Total exemption small company accounts made up to 31 January 2009
12 Feb 2009
Return made up to 21/01/09; full list of members
21 Jan 2008
Incorporation