COMPUTER PLANET LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RR

Company number 06144113
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address MERCURY HOUSE 10 TATTON COURT, KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 . The most likely internet sites of COMPUTER PLANET LIMITED are www.computerplanet.co.uk, and www.computer-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Computer Planet Limited is a Private Limited Company. The company registration number is 06144113. Computer Planet Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Computer Planet Limited is Mercury House 10 Tatton Court Kingsland Grange Woolston Warrington Wa1 4rr. . REDFORD, Paul is a Secretary of the company. BARR, Andrew Michael Ross is a Director of the company. REDFORD, Paul is a Director of the company. Secretary HOWARD, Carol has been resigned. Director BARR, Michael Robert has been resigned. Director GRANUM, Mathew Kyle has been resigned. Director HANSSON, Patrick has been resigned. Director HOWARD, Joseph William has been resigned. Director REDFORD, Eric has been resigned. Director REDFORD, Paul has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
REDFORD, Paul
Appointed Date: 07 March 2007

Director
BARR, Andrew Michael Ross
Appointed Date: 07 March 2007
44 years old

Director
REDFORD, Paul
Appointed Date: 07 March 2007
41 years old

Resigned Directors

Secretary
HOWARD, Carol
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Director
BARR, Michael Robert
Resigned: 31 December 2007
Appointed Date: 07 March 2007
82 years old

Director
GRANUM, Mathew Kyle
Resigned: 31 December 2007
Appointed Date: 07 March 2007
41 years old

Director
HANSSON, Patrick
Resigned: 31 December 2007
Appointed Date: 07 March 2007
42 years old

Director
HOWARD, Joseph William
Resigned: 07 March 2007
Appointed Date: 07 March 2007
75 years old

Director
REDFORD, Eric
Resigned: 30 April 2008
Appointed Date: 07 March 2007
78 years old

Director
REDFORD, Paul
Resigned: 07 March 2007
Appointed Date: 07 March 2007
41 years old

Persons With Significant Control

Mr Andrew Michael Ross Barr
Notified on: 30 June 2016
44 years old
Nature of control: Has significant influence or control

Mr Paul Redford
Notified on: 30 June 2016
41 years old
Nature of control: Has significant influence or control

COMPUTER PLANET LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200

...
... and 44 more events
03 Apr 2007
Director resigned
03 Apr 2007
New director appointed
03 Apr 2007
New secretary appointed
03 Apr 2007
Secretary resigned
07 Mar 2007
Incorporation

COMPUTER PLANET LIMITED Charges

22 August 2013
Charge code 0614 4113 0001
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…