PLANME LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 4QG

Company number 06037297
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 48 BELLE VUE TERRACE, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Director's details changed for Robert Bainbridge Wilkinson on 6 December 2016. The most likely internet sites of PLANME LTD are www.planme.co.uk, and www.planme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Colwall Rail Station is 2.4 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planme Ltd is a Private Limited Company. The company registration number is 06037297. Planme Ltd has been working since 28 December 2006. The present status of the company is Active. The registered address of Planme Ltd is 48 Belle Vue Terrace Malvern Worcestershire England Wr14 4qg. . BAINBRIDGE WILKINSON, Kay Louise is a Secretary of the company. BAINBRIDGE WILKINSON, Robert is a Director of the company. HANDS, Richard is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAINBRIDGE WILKINSON, Kay Louise
Appointed Date: 03 January 2007

Director
BAINBRIDGE WILKINSON, Robert
Appointed Date: 03 January 2007
58 years old

Director
HANDS, Richard
Appointed Date: 07 April 2008
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 January 2007
Appointed Date: 28 December 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 January 2007
Appointed Date: 28 December 2006

Persons With Significant Control

Mr Robert Bainbridge Wilkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kay Bainbridge Wilkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Hands
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANME LTD Events

28 Feb 2017
Confirmation statement made on 28 December 2016 with updates
12 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
06 Dec 2016
Director's details changed for Robert Bainbridge Wilkinson on 6 December 2016
09 Sep 2016
Registered office address changed from 4 West Malvern Road Malvern Worcestershire WR14 4NA to 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG on 9 September 2016
02 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200

...
... and 29 more events
18 Jan 2007
New director appointed
04 Jan 2007
Director resigned
04 Jan 2007
Secretary resigned
04 Jan 2007
Registered office changed on 04/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
28 Dec 2006
Incorporation