PLANNED 2 PERFECTION LIMITED
LONDON PLANNED TO PERFECTION LIMITED

Hellopages » Greater London » Lambeth » SW16 2UG
Company number 04158613
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address SUNNYHILL HOUSE, 3-7 SUNNYHILL ROAD, LONDON, SW16 2UG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 120 . The most likely internet sites of PLANNED 2 PERFECTION LIMITED are www.planned2perfection.co.uk, and www.planned-2-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planned 2 Perfection Limited is a Private Limited Company. The company registration number is 04158613. Planned 2 Perfection Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Planned 2 Perfection Limited is Sunnyhill House 3 7 Sunnyhill Road London Sw16 2ug. . LEE, Rosaleen Averel is a Secretary of the company. LEE, Rosaleen Averel is a Director of the company. RICHMAN, Colin is a Director of the company. SWANSTON, Jennifer Kate is a Director of the company. Secretary RICHMAN, Colin has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TILLEY, Paul William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TILLEY, Sheena May has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LEE, Rosaleen Averel
Appointed Date: 03 November 2006
Director
LEE, Rosaleen Averel
Appointed Date: 28 March 2011
60 years old
Director
RICHMAN, Colin
Appointed Date: 07 May 2004
64 years old
Director
SWANSTON, Jennifer Kate
Appointed Date: 01 July 2014
39 years old

Resigned Directors

Secretary
RICHMAN, Colin
Resigned: 03 November 2006
Appointed Date: 07 May 2004
Nominee Secretary
THOMAS, Howard
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Secretary
TILLEY, Paul William
Resigned: 07 May 2004
Appointed Date: 12 February 2001
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 February 2001
Appointed Date: 12 February 2001
63 years old
Director
TILLEY, Sheena May
Resigned: 03 November 2006
Appointed Date: 12 February 2001
81 years old

Persons With Significant Control

Mr Colin Richman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Rosaleen Averel Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANNED 2 PERFECTION LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 120
01 Dec 2015
Register(s) moved to registered inspection location C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed
12 Feb 2001
Incorporation

PLANNED 2 PERFECTION LIMITED Charges

29 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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