PLANOVA LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06627994
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Ltd PO Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLANOVA LIMITED are www.planova.co.uk, and www.planova.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planova Limited is a Private Limited Company. The company registration number is 06627994. Planova Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Planova Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. MALLING, Tomas is a Director of the company. Director PAULSEN, Preben Hundevadt has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 24 June 2008
Director
MALLING, Tomas
Appointed Date: 26 March 2014
54 years old

Resigned Directors

Director
PAULSEN, Preben Hundevadt
Resigned: 01 April 2014
Appointed Date: 24 June 2008
70 years old

PLANOVA LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd PO Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
23 Sep 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 22 more events
18 Jun 2010
Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010
13 Jul 2009
Accounts for a dormant company made up to 30 June 2009
13 Jul 2009
Return made up to 24/06/09; full list of members
28 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
24 Jun 2008
Incorporation

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