ONE PLANNING LTD
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BB

Company number 07733960
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, ENGLAND, NR6 6BB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ONE PLANNING LTD are www.oneplanning.co.uk, and www.one-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. One Planning Ltd is a Private Limited Company. The company registration number is 07733960. One Planning Ltd has been working since 09 August 2011. The present status of the company is Active. The registered address of One Planning Ltd is Evolution House Iceni Court Delft Way Norwich Norfolk England Nr6 6bb. The company`s financial liabilities are £47.2k. It is £38.01k against last year. The cash in hand is £73.94k. It is £53.56k against last year. And the total assets are £92.72k, which is £61.62k against last year. PHILPOT, Mark is a Director of the company. The company operates in "Urban planning and landscape architectural activities".


one planning Key Finiance

LIABILITIES £47.2k
+413%
CASH £73.94k
+262%
TOTAL ASSETS £92.72k
+198%
All Financial Figures

Current Directors

Director
PHILPOT, Mark
Appointed Date: 09 August 2011
49 years old

Persons With Significant Control

Mr Mark Philpot
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ONE PLANNING LTD Events

27 Oct 2016
Particulars of variation of rights attached to shares
27 Oct 2016
Change of share class name or designation
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 8 more events
28 Nov 2012
Total exemption small company accounts made up to 31 August 2012
21 Nov 2012
Annual return made up to 9 August 2012 with full list of shareholders
21 Nov 2012
Director's details changed for Mr Mark Philpot on 14 November 2012
20 Nov 2012
Registered office address changed from Priory View Paper Mill Yard King Street Norwich Norfolk NR1 2GA England on 20 November 2012
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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