CONCEPT DESIGN & PLANNING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 08045126
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12 - 14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CONCEPT DESIGN & PLANNING LIMITED are www.conceptdesignplanning.co.uk, and www.concept-design-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Design Planning Limited is a Private Limited Company. The company registration number is 08045126. Concept Design Planning Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Concept Design Planning Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . HOLMES, Max is a Director of the company. WILES, Robert Edward is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
HOLMES, Max
Appointed Date: 25 April 2012
45 years old
Director
WILES, Robert Edward
Appointed Date: 25 April 2012
46 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 25 April 2012
Appointed Date: 25 April 2012
73 years old

Persons With Significant Control

Mr Max Holmes
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Robert Edward Wiles
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Max Holmes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Rob Wiles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT DESIGN & PLANNING LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 5 more events
27 Nov 2012
Director's details changed for Mr Max Holmes on 1 October 2012
27 Apr 2012
Appointment of Robert Edward Wiles as a director
27 Apr 2012
Appointment of Max Holmes as a director
25 Apr 2012
Termination of appointment of Ela Shah as a director
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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