PLANETHINKING CONSULTING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3DT

Company number 05451126
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 6 PEMBRIDGE CRESCENT, LONDON, W11 3DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PLANETHINKING CONSULTING LIMITED are www.planethinkingconsulting.co.uk, and www.planethinking-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Planethinking Consulting Limited is a Private Limited Company. The company registration number is 05451126. Planethinking Consulting Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Planethinking Consulting Limited is 6 Pembridge Crescent London W11 3dt. . AG TAX LIMITED is a Secretary of the company. PLANE, William Edward Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AG TAX LIMITED
Appointed Date: 12 May 2005
Director
PLANE, William Edward Philip
Appointed Date: 12 May 2005
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

Persons With Significant Control

Mr William Edward Philip Plane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PLANETHINKING CONSULTING LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 22 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
21 Jul 2005
New director appointed
21 Jul 2005
New secretary appointed
21 Jul 2005
Secretary resigned
21 Jul 2005
Director resigned
12 May 2005
Incorporation

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