ACTION PLANNING CONSULTANCY LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 1SJ

Company number 05524544
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address WILLOW HOUSE 47, WEST STREET, SUTTON, SURREY, SM1 1SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ACTION PLANNING CONSULTANCY LTD are www.actionplanningconsultancy.co.uk, and www.action-planning-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Action Planning Consultancy Ltd is a Private Limited Company. The company registration number is 05524544. Action Planning Consultancy Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Action Planning Consultancy Ltd is Willow House 47 West Street Sutton Surrey Sm1 1sj. . SAINT, David Philip is a Director of the company. Secretary BROWN, Heather Ann has been resigned. Secretary LAW, Stuart Peter has been resigned. Secretary PEARSE, Pamela has been resigned. Secretary WINNAN, Christopher Paul has been resigned. Director GIBBONS, David Victor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SAINT, David Philip
Appointed Date: 01 August 2005
73 years old

Resigned Directors

Secretary
BROWN, Heather Ann
Resigned: 31 August 2010
Appointed Date: 09 April 2009
Secretary
LAW, Stuart Peter
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Secretary
PEARSE, Pamela
Resigned: 08 April 2009
Appointed Date: 01 August 2005
Secretary
WINNAN, Christopher Paul
Resigned: 14 January 2013
Appointed Date: 31 August 2010
Director
GIBBONS, David Victor
Resigned: 01 August 2005
Appointed Date: 01 August 2005
80 years old

Persons With Significant Control

Mr David Philip Saint
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACTION PLANNING CONSULTANCY LTD Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Aug 2015
Accounts for a dormant company made up to 31 March 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
02 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 27 more events
02 Aug 2005
Director resigned
02 Aug 2005
Secretary resigned
02 Aug 2005
New secretary appointed
02 Aug 2005
New director appointed
01 Aug 2005
Incorporation

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