ERUDITE PLANNING LIMITED
CHESSINGTON

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Company number 09379715
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address SUITE 37, CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, UNITED KINGDOM, KT9 1SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Duncan Maltby as a director on 29 December 2016; Termination of appointment of Jeffrey Warin as a director on 14 November 2016. The most likely internet sites of ERUDITE PLANNING LIMITED are www.eruditeplanning.co.uk, and www.erudite-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Erudite Planning Limited is a Private Limited Company. The company registration number is 09379715. Erudite Planning Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Erudite Planning Limited is Suite 37 Chessington Business Centre Cox Lane Chessington Surrey United Kingdom Kt9 1sd. . CAMERON, Colin is a Director of the company. Director MALTBY, Duncan has been resigned. Director MALTBY, Duncan has been resigned. Director WARIN, Jeffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAMERON, Colin
Appointed Date: 08 January 2015
56 years old

Resigned Directors

Director
MALTBY, Duncan
Resigned: 29 December 2016
Appointed Date: 01 July 2015
57 years old
Director
MALTBY, Duncan
Resigned: 17 February 2015
Appointed Date: 08 January 2015
57 years old
Director
WARIN, Jeffrey
Resigned: 14 November 2016
Appointed Date: 08 January 2015
65 years old

Persons With Significant Control

Mr Colin Cameron
Notified on: 8 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

ERUDITE PLANNING LIMITED Events

31 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Termination of appointment of Duncan Maltby as a director on 29 December 2016
22 Nov 2016
Termination of appointment of Jeffrey Warin as a director on 14 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 90
20 Nov 2015
Appointment of Mr Duncan Maltby as a director on 1 July 2015
06 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
17 Feb 2015
Termination of appointment of Duncan Maltby as a director on 17 February 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 90

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