Company number 06518412
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address THE BARN CLARKES GREEN, HARDWICK LANE, STUDLEY, WARWICKSHIRE, ENGLAND, B80 7DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from The Barn Hardwick Lane Clarke's Green Studley Warwickshire B80 7AE to The Barn Clarkes Green Hardwick Lane Studley Warwickshire B80 7DX on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W PLANT SERVICES LTD are www.wplantservices.co.uk, and www.w-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. W Plant Services Ltd is a Private Limited Company.
The company registration number is 06518412. W Plant Services Ltd has been working since 29 February 2008.
The present status of the company is Active. The registered address of W Plant Services Ltd is The Barn Clarkes Green Hardwick Lane Studley Warwickshire England B80 7dx. . PLANT, Wayne is a Director of the company. Secretary PLANT, Lilian Anne has been resigned. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
Secretarial Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
Corporate Appointments Limited
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Persons With Significant Control
Mr Wayne Plant
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
W PLANT SERVICES LTD Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Registered office address changed from The Barn Hardwick Lane Clarke's Green Studley Warwickshire B80 7AE to The Barn Clarkes Green Hardwick Lane Studley Warwickshire B80 7DX on 7 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Termination of appointment of Lilian Anne Plant as a secretary on 31 January 2016
...
... and 17 more events
02 Apr 2008
Director appointed wayne plant
01 Apr 2008
Curr ext from 28/02/2009 to 31/03/2009
29 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
29 Mar 2008
Appointment terminated director corporate appointments LIMITED
29 Feb 2008
Incorporation