CONFERENCE PLANNERS LIMITED
KINGSTON UPON THAMES LAW 1036 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1HN

Company number 03720894
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address PICTON HOUSE, 52 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of CONFERENCE PLANNERS LIMITED are www.conferenceplanners.co.uk, and www.conference-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Conference Planners Limited is a Private Limited Company. The company registration number is 03720894. Conference Planners Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Conference Planners Limited is Picton House 52 High Street Kingston Upon Thames Surrey Kt1 1hn. . SHAH, Jyotsna is a Secretary of the company. VALLEE, Lawrence is a Director of the company. Secretary COOPER, Richard Charles has been resigned. Secretary JONES, Neil has been resigned. Secretary WIGLEY, John Nicholas has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BETTINELLI, Kenneth has been resigned. Director DREWS, David has been resigned. Director MERINGO, Joseph has been resigned. Director MEYER, Christopher has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Jyotsna
Appointed Date: 28 April 2006
Director
VALLEE, Lawrence
Appointed Date: 31 March 2000
68 years old

Resigned Directors

Secretary
COOPER, Richard Charles
Resigned: 28 April 2006
Appointed Date: 01 October 2005
Secretary
JONES, Neil
Resigned: 01 May 2005
Appointed Date: 15 January 2003
Secretary
WIGLEY, John Nicholas
Resigned: 15 January 2003
Appointed Date: 31 March 2000
Secretary
TJG SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 25 February 1999
Director
BETTINELLI, Kenneth
Resigned: 31 March 2000
Appointed Date: 18 March 1999
66 years old
Director
DREWS, David
Resigned: 31 December 2015
Appointed Date: 31 March 2000
65 years old
Director
MERINGO, Joseph
Resigned: 31 December 1999
Appointed Date: 18 March 1999
82 years old
Director
MEYER, Christopher
Resigned: 31 March 2000
Appointed Date: 18 March 1999
60 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 18 March 1999
Appointed Date: 25 February 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 March 1999
Appointed Date: 25 February 1999

Persons With Significant Control

George P. Johnson (United Kingdom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONFERENCE PLANNERS LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Nov 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
04 Jan 2016
Termination of appointment of David Drews as a director on 31 December 2015
07 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1999
Company name changed law 1036 LIMITED\certificate issued on 17/03/99
25 Feb 1999
Incorporation

CONFERENCE PLANNERS LIMITED Charges

9 April 2002
Rent deposit deed
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: The Trustees of the Across Trust Being Colin Line, Adrian Cadwallader, Marjorie Dalby, Andcharles Nicholson
Description: £25,000.

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