ACTIVE AGE PLANNING LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6HL

Company number 06476366
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address TRELLIS HOUSE, 3 BEECHES END, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 6 October 2016 GBP 4 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ACTIVE AGE PLANNING LIMITED are www.activeageplanning.co.uk, and www.active-age-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Garforth Rail Station is 7.5 miles; to East Garforth Rail Station is 7.7 miles; to Cross Gates Rail Station is 8 miles; to Knaresborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Age Planning Limited is a Private Limited Company. The company registration number is 06476366. Active Age Planning Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Active Age Planning Limited is Trellis House 3 Beeches End Boston Spa Wetherby West Yorkshire Ls23 6hl. The company`s financial liabilities are £1.11k. It is £0.92k against last year. The cash in hand is £2.76k. It is £-8.33k against last year. And the total assets are £11.52k, which is £6.42k against last year. MORGAN, Hilary is a Secretary of the company. BOWEN, Gail Patricia is a Director of the company. MORGAN, Hilary is a Director of the company. The company operates in "Management consultancy activities other than financial management".


active age planning Key Finiance

LIABILITIES £1.11k
+492%
CASH £2.76k
-76%
TOTAL ASSETS £11.52k
+125%
All Financial Figures

Current Directors

Secretary
MORGAN, Hilary
Appointed Date: 17 January 2008

Director
BOWEN, Gail Patricia
Appointed Date: 17 January 2008
72 years old

Director
MORGAN, Hilary
Appointed Date: 17 January 2008
73 years old

Persons With Significant Control

Mrs Gail Patricia Bowen Bsc Pgce
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE AGE PLANNING LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 4

11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
20 Feb 2010
Director's details changed for Hilary Morgan on 19 February 2010
03 Sep 2009
Total exemption small company accounts made up to 31 January 2009
21 Jan 2009
Capitals not rolled up
21 Jan 2009
Return made up to 17/01/09; full list of members
17 Jan 2008
Incorporation