ENVISAGE PLANNING CONSULTANTS LIMITED
SCUNTHORPE LOZMAR LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 9YG

Company number 04994890
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address SUITE 9 NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mark Andrew Warne on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ENVISAGE PLANNING CONSULTANTS LIMITED are www.envisageplanningconsultants.co.uk, and www.envisage-planning-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brough Rail Station is 8.2 miles; to Broomfleet Rail Station is 8.5 miles; to Gilberdyke Rail Station is 9.5 miles; to Kirton Lindsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envisage Planning Consultants Limited is a Private Limited Company. The company registration number is 04994890. Envisage Planning Consultants Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Envisage Planning Consultants Limited is Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire Dn15 9yg. The company`s financial liabilities are £10.36k. It is £4.65k against last year. . ROBINSON, Jade Leanne is a Director of the company. WARNE, Mark Andrew is a Director of the company. Secretary DEWICK, Chloe has been resigned. Secretary SANDERSON WILSON & COMPANY LIMITED has been resigned. Secretary TOPLISS, Lauren Sheila has been resigned. Secretary WARNE, June Francis has been resigned. Secretary WARNE, Mark Andrew has been resigned. Director TOPLISS, Lauren Sheila has been resigned. Director WARNE, Mark Andrew has been resigned. Director SANDERSON WILSON & CO (HOLDINGS) LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


envisage planning consultants Key Finiance

LIABILITIES £10.36k
+81%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBINSON, Jade Leanne
Appointed Date: 02 November 2015
38 years old
Director
WARNE, Mark Andrew
Appointed Date: 16 January 2008
59 years old

Resigned Directors

Secretary
DEWICK, Chloe
Resigned: 16 January 2008
Appointed Date: 28 December 2006
Secretary
SANDERSON WILSON & COMPANY LIMITED
Resigned: 19 December 2003
Appointed Date: 15 December 2003
Secretary
TOPLISS, Lauren Sheila
Resigned: 16 January 2008
Appointed Date: 15 December 2003
Secretary
WARNE, June Francis
Resigned: 16 May 2008
Appointed Date: 16 January 2008
Secretary
WARNE, Mark Andrew
Resigned: 28 December 2006
Appointed Date: 01 December 2005
Director
TOPLISS, Lauren Sheila
Resigned: 16 January 2008
Appointed Date: 30 November 2005
40 years old
Director
WARNE, Mark Andrew
Resigned: 01 December 2005
Appointed Date: 15 December 2003
59 years old
Director
SANDERSON WILSON & CO (HOLDINGS) LIMITED
Resigned: 19 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Mark Andrew Warne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jade Leanne Robinson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVISAGE PLANNING CONSULTANTS LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Oct 2016
Director's details changed for Mark Andrew Warne on 11 October 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
04 Nov 2015
Appointment of Miss Jade Leanne Robinson as a director on 2 November 2015
...
... and 46 more events
16 Jan 2004
New secretary appointed
30 Dec 2003
Director resigned
30 Dec 2003
Secretary resigned
30 Dec 2003
New director appointed
15 Dec 2003
Incorporation

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