STEWART MANAGEMENT & PLANNING SOLUTIONS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8NW

Company number 04494368
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address THE WINDMILL STUDIO CENTRE, 106 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Director's details changed for Ransford Stewart on 16 February 2016; Secretary's details changed for Christina Stewart on 16 February 2016. The most likely internet sites of STEWART MANAGEMENT & PLANNING SOLUTIONS LIMITED are www.stewartmanagementplanningsolutions.co.uk, and www.stewart-management-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Stewart Management Planning Solutions Limited is a Private Limited Company. The company registration number is 04494368. Stewart Management Planning Solutions Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Stewart Management Planning Solutions Limited is The Windmill Studio Centre 106 Pembroke Road Ruislip Middlesex Ha4 8nw. . STEWART, Christina is a Secretary of the company. STEWART, Ransford is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
STEWART, Christina
Appointed Date: 24 July 2002
Director
STEWART, Ransford
Appointed Date: 24 July 2002
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Ransford George Stewart
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Helen Stewart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART MANAGEMENT & PLANNING SOLUTIONS LIMITED Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
26 Jul 2016
Director's details changed for Ransford Stewart on 16 February 2016
26 Jul 2016
Secretary's details changed for Christina Stewart on 16 February 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 30 more events
08 Sep 2002
New secretary appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
07 Aug 2002
Registered office changed on 07/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
24 Jul 2002
Incorporation

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