RANPLAN WIRELESS NETWORK DESIGN LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3UY

Company number 05766973
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address UPPER PENDRILL COURT ERMINE STREET NORTH, PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB23 3UY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 18 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RANPLAN WIRELESS NETWORK DESIGN LTD are www.ranplanwirelessnetworkdesign.co.uk, and www.ranplan-wireless-network-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Huntingdon Rail Station is 6.2 miles; to Shepreth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranplan Wireless Network Design Ltd is a Private Limited Company. The company registration number is 05766973. Ranplan Wireless Network Design Ltd has been working since 03 April 2006. The present status of the company is Active. The registered address of Ranplan Wireless Network Design Ltd is Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire England Cb23 3uy. . WU, Joyce Yuhua is a Director of the company. Secretary CAI, Jiansong has been resigned. Secretary ZHANG, Jennifer Menghi has been resigned. Secretary ZHANG, Jie, Doctor has been resigned. Director PEEL, Graham has been resigned. Director XUE, Zeping has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WU, Joyce Yuhua
Appointed Date: 03 April 2006
58 years old

Resigned Directors

Secretary
CAI, Jiansong
Resigned: 17 January 2011
Appointed Date: 01 October 2007
Secretary
ZHANG, Jennifer Menghi
Resigned: 01 August 2015
Appointed Date: 18 January 2011
Secretary
ZHANG, Jie, Doctor
Resigned: 01 October 2007
Appointed Date: 03 April 2006
Director
PEEL, Graham
Resigned: 15 April 2016
Appointed Date: 01 August 2015
67 years old
Director
XUE, Zeping
Resigned: 01 August 2015
Appointed Date: 01 June 2013
34 years old

Persons With Significant Control

Ranplan Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANPLAN WIRELESS NETWORK DESIGN LTD Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
18 Nov 2016
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 18 November 2016
07 Oct 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,002
22 Apr 2016
Termination of appointment of Graham Peel as a director on 15 April 2016
...
... and 31 more events
12 Dec 2007
£ nc 1000/1000000 05/12/07
08 Nov 2007
New secretary appointed
08 Nov 2007
Secretary resigned
17 Jul 2007
Return made up to 03/04/07; full list of members
03 Apr 2006
Incorporation

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