MIDLANDS PLANNING SERVICES LTD
LEAMINGTON SPA MIDLAND PLANNING SERVICES PLC

Hellopages » Warwickshire » Warwick » CV32 7HH

Company number 08355867
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 112 LEICESTER LANE, LEAMINGTON SPA, WARWICKSHIRE, CV32 7HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of the City Partnership Uk Limited as a secretary on 30 June 2016. The most likely internet sites of MIDLANDS PLANNING SERVICES LTD are www.midlandsplanningservices.co.uk, and www.midlands-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Warwick Parkway Rail Station is 4.4 miles; to Coventry Rail Station is 6 miles; to Tile Hill Rail Station is 6.5 miles; to Berkswell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midlands Planning Services Ltd is a Private Limited Company. The company registration number is 08355867. Midlands Planning Services Ltd has been working since 10 January 2013. The present status of the company is Active. The registered address of Midlands Planning Services Ltd is 112 Leicester Lane Leamington Spa Warwickshire Cv32 7hh. The company`s financial liabilities are £139.66k. It is £9.36k against last year. The cash in hand is £3.48k. It is £-15.61k against last year. And the total assets are £148.95k, which is £13.47k against last year. VAGDIA, Dhiran is a Director of the company. WEHBY, Anthony Patrick is a Director of the company. Secretary RW BLEARS LLP has been resigned. Secretary THE CITY PARTNERSHIP UK LIMITED has been resigned. Director DALY, Francis Matthew has been resigned. Director HEAD, Natasha Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


midlands planning services Key Finiance

LIABILITIES £139.66k
+7%
CASH £3.48k
-82%
TOTAL ASSETS £148.95k
+9%
All Financial Figures

Current Directors

Director
VAGDIA, Dhiran
Appointed Date: 07 March 2013
48 years old
Director
WEHBY, Anthony Patrick
Appointed Date: 07 March 2013
58 years old

Resigned Directors

Secretary
RW BLEARS LLP
Resigned: 16 May 2013
Appointed Date: 10 January 2013
Secretary
THE CITY PARTNERSHIP UK LIMITED
Resigned: 30 June 2016
Appointed Date: 16 May 2013
Director
DALY, Francis Matthew
Resigned: 12 March 2013
Appointed Date: 10 January 2013
42 years old
Director
HEAD, Natasha Mary
Resigned: 07 March 2013
Appointed Date: 10 January 2013
36 years old

Persons With Significant Control

Mr Roderick William Cameron Cooke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ambrose Jossaume
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLANDS PLANNING SERVICES LTD Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Jul 2016
Termination of appointment of the City Partnership Uk Limited as a secretary on 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,500
...
... and 21 more events
14 Mar 2013
Trading certificate for a public company
29 Jan 2013
Company name changed midland planning services PLC\certificate issued on 29/01/13
  • CONNOT ‐
23 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-16
22 Jan 2013
Registered office address changed from C/O Rw Blears Llp 17 Hart Street Maidstone Kent ME16 8RA on 22 January 2013
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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