WILLIAM PLAYNE & COMPANY LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 3EJ

Company number 02511265
Status Active
Incorporation Date 13 June 1990
Company Type Private Limited Company
Address LODGEMORE MILLS, STROUD, GLOUCESTERSHIRE, GL5 3EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr David Smith on 19 September 2016; Director's details changed for Mr Duncan Kettell on 2 September 2016; Accounts for a dormant company made up to 29 November 2015. The most likely internet sites of WILLIAM PLAYNE & COMPANY LIMITED are www.williamplaynecompany.co.uk, and www.william-playne-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. William Playne Company Limited is a Private Limited Company. The company registration number is 02511265. William Playne Company Limited has been working since 13 June 1990. The present status of the company is Active. The registered address of William Playne Company Limited is Lodgemore Mills Stroud Gloucestershire Gl5 3ej. . HAMILTON, Ewen Maitland is a Secretary of the company. BOSSUYT, Curt is a Director of the company. FALLOWS, Malcolm is a Director of the company. KETTELL, Duncan is a Director of the company. PHILLIPS, Alan is a Director of the company. SIMONIS, Marc is a Director of the company. SMITH, David is a Director of the company. Secretary BANKS, Peter has been resigned. Secretary HAWORTH, Martin John has been resigned. Secretary WOODWORTH, Marshall has been resigned. Director BANKS, Peter has been resigned. Director HAWORTH, Martin John has been resigned. Director HESS, Werner Klaus has been resigned. Director JEANES, Clive Frederick has been resigned. Director WOODWORTH, Marshall has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Ewen Maitland
Appointed Date: 24 June 2013
Director
BOSSUYT, Curt
Appointed Date: 22 January 2016
65 years old
Director
FALLOWS, Malcolm
Appointed Date: 28 October 2011
69 years old
Director
KETTELL, Duncan
Appointed Date: 28 October 2011
60 years old
Director
PHILLIPS, Alan
Appointed Date: 22 January 2016
73 years old
Director
SIMONIS, Marc
Appointed Date: 22 January 2016
74 years old
Director
SMITH, David
Appointed Date: 13 June 2006
74 years old

Resigned Directors

Secretary
BANKS, Peter
Resigned: 13 July 2003
Secretary
HAWORTH, Martin John
Resigned: 28 October 2011
Appointed Date: 15 September 2005
Secretary
WOODWORTH, Marshall
Resigned: 15 September 2005
Appointed Date: 29 April 2003
Director
BANKS, Peter
Resigned: 13 July 2003
86 years old
Director
HAWORTH, Martin John
Resigned: 28 October 2011
Appointed Date: 16 June 2010
63 years old
Director
HESS, Werner Klaus
Resigned: 30 April 2006
Appointed Date: 27 March 1996
84 years old
Director
JEANES, Clive Frederick
Resigned: 27 March 1996
92 years old
Director
WOODWORTH, Marshall
Resigned: 15 September 2005
Appointed Date: 29 April 2003
67 years old

WILLIAM PLAYNE & COMPANY LIMITED Events

23 Sep 2016
Director's details changed for Mr David Smith on 19 September 2016
02 Sep 2016
Director's details changed for Mr Duncan Kettell on 2 September 2016
30 Aug 2016
Accounts for a dormant company made up to 29 November 2015
22 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
31 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 75 more events
26 Jul 1990
Registered office changed on 26/07/90 from: 41 spring gardens manchester M2 2BB
26 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1990
Accounting reference date notified as 30/11
20 Jul 1990
Company name changed fleetness 125 LIMITED\certificate issued on 23/07/90
13 Jun 1990
Incorporation

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