UNLEASH PLANNING LTD
HASLEMERE

Hellopages » Surrey » Waverley » GU27 3AP

Company number 09477009
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address SOUTHERNWOOD, DENBIGH ROAD, HASLEMERE, ENGLAND, GU27 3AP
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Martin Dubrois Godet as a director on 10 March 2017; Appointment of Seismic Venture Partners Limited as a secretary on 6 March 2017. The most likely internet sites of UNLEASH PLANNING LTD are www.unleashplanning.co.uk, and www.unleash-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Liphook Rail Station is 4.1 miles; to Milford (Surrey) Rail Station is 6.3 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unleash Planning Ltd is a Private Limited Company. The company registration number is 09477009. Unleash Planning Ltd has been working since 09 March 2015. The present status of the company is Active. The registered address of Unleash Planning Ltd is Southernwood Denbigh Road Haslemere England Gu27 3ap. . SEISMIC VENTURE PARTNERS LIMITED is a Secretary of the company. GODET, Martin Dubrois is a Director of the company. SMITH, David William is a Director of the company. Secretary ASSOCIATES LIMTED, Seismic has been resigned. Director GODET, Martin Dubrois has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
SEISMIC VENTURE PARTNERS LIMITED
Appointed Date: 06 March 2017
Director
GODET, Martin Dubrois
Appointed Date: 10 March 2017
53 years old
Director
SMITH, David William
Appointed Date: 25 November 2015
49 years old

Resigned Directors

Secretary
ASSOCIATES LIMTED, Seismic
Resigned: 06 March 2017
Appointed Date: 09 March 2015
Director
GODET, Martin Dubrois
Resigned: 26 November 2015
Appointed Date: 09 March 2015
53 years old

Persons With Significant Control

Mr David William Smith
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Martin Dubrois Godet
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Seismic Venture Partners Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UNLEASH PLANNING LTD Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Mar 2017
Appointment of Mr Martin Dubrois Godet as a director on 10 March 2017
16 Mar 2017
Appointment of Seismic Venture Partners Limited as a secretary on 6 March 2017
16 Mar 2017
Termination of appointment of Seismic Associates Limted as a secretary on 6 March 2017
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
15 Jan 2016
Termination of appointment of Martin Dubrois Godet as a director on 26 November 2015
25 Nov 2015
Appointment of Mr David William Smith as a director on 25 November 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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