PLAN B VENTURES LTD
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7HJ

Company number 08196172
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address MILLENNIUM HOUSE, HIGH STREET, STUDLEY, WARWICKSHIRE, B80 7HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 101,010 . The most likely internet sites of PLAN B VENTURES LTD are www.planbventures.co.uk, and www.plan-b-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Plan B Ventures Ltd is a Private Limited Company. The company registration number is 08196172. Plan B Ventures Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Plan B Ventures Ltd is Millennium House High Street Studley Warwickshire B80 7hj. . WELLINGS, Patricia Jane is a Secretary of the company. COTTINGHAM, Paul is a Director of the company. WELLINGS, Patricia Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WELLINGS, Patricia Jane
Appointed Date: 30 August 2012

Director
COTTINGHAM, Paul
Appointed Date: 30 August 2012
54 years old

Director
WELLINGS, Patricia Jane
Appointed Date: 30 August 2012
62 years old

Persons With Significant Control

Mrs Patricia Jane Wellings
Notified on: 30 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Cottingham
Notified on: 30 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLAN B VENTURES LTD Events

03 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 101,010

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 101,010

...
... and 4 more events
21 Jan 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
28 Nov 2012
Particulars of a mortgage or charge / charge no: 1
30 Aug 2012
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 30 August 2012
30 Aug 2012
Secretary's details changed for Patricia Wellings on 30 August 2012
30 Aug 2012
Incorporation

PLAN B VENTURES LTD Charges

26 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h property situate at and known as studley library…