EASYPLAN (UK) LIMITED
WARWICK EASYPLAN (FRANCHISING) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JS

Company number 05645113
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address VECTIS HOUSE BANBURY STREET, KINETON, WARWICK, CV35 0JS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of EASYPLAN (UK) LIMITED are www.easyplanuk.co.uk, and www.easyplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Warwick Rail Station is 9.5 miles; to Warwick Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easyplan Uk Limited is a Private Limited Company. The company registration number is 05645113. Easyplan Uk Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Easyplan Uk Limited is Vectis House Banbury Street Kineton Warwick Cv35 0js. The company`s financial liabilities are £7.63k. It is £-0.06k against last year. And the total assets are £11.42k, which is £-4.11k against last year. HARTSHORN, Deborah is a Secretary of the company. HARTSHORN, Andrew Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


easyplan (uk) Key Finiance

LIABILITIES £7.63k
-1%
CASH n/a
TOTAL ASSETS £11.42k
-27%
All Financial Figures

Current Directors

Secretary
HARTSHORN, Deborah
Appointed Date: 07 December 2005

Director
HARTSHORN, Andrew Peter
Appointed Date: 07 December 2005
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Andrew Peter Hartshorn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EASYPLAN (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

...
... and 23 more events
16 Dec 2005
New secretary appointed
16 Dec 2005
New director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
05 Dec 2005
Incorporation