PLANETWELL LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 05228519
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PLANETWELL LIMITED are www.planetwell.co.uk, and www.planetwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Planetwell Limited is a Private Limited Company. The company registration number is 05228519. Planetwell Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Planetwell Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . GOLDSTONE, Steven Craig is a Secretary of the company. BRODY, Simon Jonathan is a Director of the company. FREEMAN, Martin Ian is a Director of the company. GOLDSTONE, Steven Craig is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDSTONE, Steven Craig
Appointed Date: 10 September 2004
Director
BRODY, Simon Jonathan
Appointed Date: 10 September 2004
53 years old
Director
FREEMAN, Martin Ian
Appointed Date: 02 October 2014
60 years old
Director
GOLDSTONE, Steven Craig
Appointed Date: 10 September 2004
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2004
Appointed Date: 10 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Steven Craig Goldstone
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Simon Jonathan Brody
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

PLANETWELL LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 90
19 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
04 Mar 2005
Secretary resigned
25 Nov 2004
Particulars of mortgage/charge
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed;new director appointed
10 Sep 2004
Incorporation

PLANETWELL LIMITED Charges

11 November 2014
Charge code 0522 8519 0004
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-5 albany gardens, colchester, essex t/no EX789775…
10 October 2014
Charge code 0522 8519 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 October 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 17 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying the north of reeves way town…
9 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied on 16 September 2014
Persons entitled: Gastman Limited
Description: 60,Manor road,mitcham all buildings and erections…

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