MYPROPLANNER LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 09422717
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 4EA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warks CV47 2PT England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 16 March 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MYPROPLANNER LIMITED are www.myproplanner.co.uk, and www.myproplanner.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myproplanner Limited is a Private Limited Company. The company registration number is 09422717. Myproplanner Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Myproplanner Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire United Kingdom Cv32 4ea. . COOPER, Emma is a Director of the company. COOPER, Shaun is a Director of the company. PRESCOTT, Steve is a Director of the company. Director PRESCOTT, Lisa has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COOPER, Emma
Appointed Date: 04 February 2015
44 years old
Director
COOPER, Shaun
Appointed Date: 04 February 2015
44 years old
Director
PRESCOTT, Steve
Appointed Date: 04 February 2015
51 years old

Resigned Directors

Director
PRESCOTT, Lisa
Resigned: 15 September 2015
Appointed Date: 04 February 2015
40 years old

Persons With Significant Control

Mr Shaun Cooper
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steve Prescott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYPROPLANNER LIMITED Events

16 Mar 2017
Registered office address changed from Ground Floor, Warwick House Warwick House Industrial Estate Banbury Road Southam Warks CV47 2PT England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 16 March 2017
23 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jul 2016
Director's details changed for Emma Cooper on 26 July 2016
26 Jul 2016
Director's details changed for Steve Prescott on 26 July 2016
...
... and 0 more events
26 Jul 2016
Director's details changed for Shaun Cooper on 26 July 2016
26 Jul 2016
Director's details changed for Emma Cooper on 26 July 2016
31 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
15 Sep 2015
Termination of appointment of Lisa Prescott as a director on 15 September 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MYPROPERTYSOURCE LTD MYPROPINVEST LIMITED MYPROTEUS DELIVERY LIMITED MYPROTEUS HOLDINGS LIMITED MYPROTEUS LIMITED MYPS LTD MYPT HOLDINGS LTD