PLANT 3 PROPERTIES LTD
WARWICKSHIRE DESIGN BURO (LEICESTER) LIMITED

Hellopages » Warwickshire » Rugby » CV23 9NN

Company number 05578303
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 7 KNOB HILL, STRETTON ON DUNSMORE, WARWICKSHIRE, CV23 9NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of PLANT 3 PROPERTIES LTD are www.plant3properties.co.uk, and www.plant-3-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Rugby Rail Station is 6.6 miles; to Canley Rail Station is 7.1 miles; to Leamington Spa Rail Station is 7.3 miles; to Bedworth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant 3 Properties Ltd is a Private Limited Company. The company registration number is 05578303. Plant 3 Properties Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Plant 3 Properties Ltd is 7 Knob Hill Stretton On Dunsmore Warwickshire Cv23 9nn. . PLANT, Terence Donald is a Secretary of the company. PLANT, Terence Donald is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ADAMS, William Timothy has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PLANT, Terence Donald
Appointed Date: 11 January 2006
Director
PLANT, Terence Donald
Appointed Date: 11 January 2006
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 January 2006
Appointed Date: 29 September 2005
Director
ADAMS, William Timothy
Resigned: 28 October 2011
Appointed Date: 11 January 2006
59 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Terence Donald Plant
Notified on: 2 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PLANT 3 PROPERTIES LTD Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 30 November 2014
29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 25 more events
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
10 May 2006
Secretary's particulars changed
08 May 2006
Director's particulars changed
29 Sep 2005
Incorporation

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