SOVEREIGN PLANNED SERVICES LIMITED
STOKE ON TRENT IM BIRMINGHAM (112) LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST6 8TX

Company number 03491534
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address MISSION HOUSE, HILL TOP, BROWN EDGE, STOKE ON TRENT, ST6 8TX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 98 . The most likely internet sites of SOVEREIGN PLANNED SERVICES LIMITED are www.sovereignplannedservices.co.uk, and www.sovereign-planned-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Sovereign Planned Services Limited is a Private Limited Company. The company registration number is 03491534. Sovereign Planned Services Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Sovereign Planned Services Limited is Mission House Hill Top Brown Edge Stoke On Trent St6 8tx. . WHALLEY, Margaret is a Secretary of the company. WHALLEY, Adam is a Director of the company. WHALLEY, Gareth is a Director of the company. WHALLEY, John Albert Arthur is a Director of the company. Secretary STEWART, Elizabeth Jane has been resigned. Director MEEHAN, Lorraine Anne has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WHALLEY, Margaret
Appointed Date: 11 May 1998

Director
WHALLEY, Adam
Appointed Date: 01 May 2014
42 years old

Director
WHALLEY, Gareth
Appointed Date: 01 May 2014
39 years old

Director
WHALLEY, John Albert Arthur
Appointed Date: 11 May 1998
71 years old

Resigned Directors

Secretary
STEWART, Elizabeth Jane
Resigned: 11 May 1998
Appointed Date: 13 January 1998

Director
MEEHAN, Lorraine Anne
Resigned: 11 May 1998
Appointed Date: 13 January 1998
53 years old

Persons With Significant Control

Mr John Whalley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SOVEREIGN PLANNED SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 13 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 98

08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 98

...
... and 40 more events
24 May 1998
New director appointed
24 May 1998
Secretary resigned
24 May 1998
Director resigned
24 May 1998
Registered office changed on 24/05/98 from: 42/44 waterloo street birmingham B2 5QN
13 Jan 1998
Incorporation

SOVEREIGN PLANNED SERVICES LIMITED Charges

13 September 1999
Mortgage debenture
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…