NEW MASTERPLANNING LIMITED
DORSET

Hellopages » Dorset » North Dorset » DT10 1EB

Company number 05686430
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address BRAMLEYS, BATH ROAD, STURMINSTER NEWTON, DORSET, DT10 1EB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEW MASTERPLANNING LIMITED are www.newmasterplanning.co.uk, and www.new-masterplanning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Gillingham (Dorset) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Masterplanning Limited is a Private Limited Company. The company registration number is 05686430. New Masterplanning Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of New Masterplanning Limited is Bramleys Bath Road Sturminster Newton Dorset Dt10 1eb. . COWLEY, John is a Secretary of the company. HUGHES, Geraint Aled is a Director of the company. VAN BOMMEL, Johannes Henricus Cornelis is a Director of the company. WARD, Andrew James is a Director of the company. Secretary DAVIS ACCOUNTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EASTHAM, Richard Thomas has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
COWLEY, John
Appointed Date: 30 March 2007
Director
HUGHES, Geraint Aled
Appointed Date: 07 June 2006
59 years old
Director
VAN BOMMEL, Johannes Henricus Cornelis
Appointed Date: 07 June 2006
59 years old
Director
WARD, Andrew James
Appointed Date: 07 June 2006
60 years old

Resigned Directors

Secretary
DAVIS ACCOUNTANTS LIMITED
Resigned: 30 March 2007
Appointed Date: 24 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
EASTHAM, Richard Thomas
Resigned: 31 October 2007
Appointed Date: 24 January 2006
50 years old

Persons With Significant Control

Mr Geraint Aled Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew James Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Johannes Henricus Cornelis Van Bommel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEW MASTERPLANNING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,035
29 Feb 2016
Director's details changed for Geraint Aled Hughes on 1 February 2015
...
... and 36 more events
06 Jul 2006
New director appointed
06 Jul 2006
New director appointed
20 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
24 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation

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