CROWN WILL PLANNING SERVICES LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AF
Company number 03153291
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 28 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6 . The most likely internet sites of CROWN WILL PLANNING SERVICES LIMITED are www.crownwillplanningservices.co.uk, and www.crown-will-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Crown Will Planning Services Limited is a Private Limited Company. The company registration number is 03153291. Crown Will Planning Services Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Crown Will Planning Services Limited is 28 Station Road Henley On Thames Oxfordshire Rg9 1af. . DOUGLAS, Janet Mary is a Director of the company. DOUGLAS, Keith is a Director of the company. Secretary DOUGLAS, Keith has been resigned. Secretary LONGHURST, Wendy Ann has been resigned. Secretary PEARCE, Kay Elizabeth has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BRADBURY, Lynn has been resigned. Director CONSALVEZ, Stephen Barry has been resigned. Director CONSALVEZ, Stephen Barry has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DOUGLAS, Ian has been resigned. Director HAYAT, Zafar Iqbal, Director has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOUGLAS, Janet Mary
Appointed Date: 01 September 2015
67 years old
Director
DOUGLAS, Keith
Appointed Date: 07 September 2001
69 years old

Resigned Directors

Secretary
DOUGLAS, Keith
Resigned: 23 May 2012
Appointed Date: 07 September 2001
Secretary
LONGHURST, Wendy Ann
Resigned: 24 June 1998
Appointed Date: 31 January 1996
Secretary
PEARCE, Kay Elizabeth
Resigned: 22 July 2001
Appointed Date: 22 June 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
BRADBURY, Lynn
Resigned: 06 September 2001
Appointed Date: 24 May 2000
Director
CONSALVEZ, Stephen Barry
Resigned: 24 May 2000
Appointed Date: 22 June 1998
59 years old
Director
CONSALVEZ, Stephen Barry
Resigned: 27 July 1997
Appointed Date: 31 January 1996
59 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
DOUGLAS, Ian
Resigned: 01 September 2015
Appointed Date: 07 September 2001
74 years old
Director
HAYAT, Zafar Iqbal, Director
Resigned: 22 June 1998
Appointed Date: 27 July 1997
62 years old

Persons With Significant Control

Mr Keith Douglas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CROWN WILL PLANNING SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6
03 Feb 2016
Director's details changed for Mr Keith Douglas on 3 February 2016
03 Dec 2015
Appointment of Mrs Janet Mary Douglas as a director on 1 September 2015
...
... and 62 more events
22 Feb 1996
New director appointed
19 Feb 1996
Registered office changed on 19/02/96 from: index house st georges lane ascot berkshire SL5 7AL
14 Feb 1996
Secretary resigned
14 Feb 1996
Director resigned
31 Jan 1996
Incorporation

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