STRATEGIC PLANNING LTD
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 04014487
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address ATLANTIC HOUSE, 8 BELL LANE, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 1QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 11a High Street Tunbridge Wells Kent TN1 1UL to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 4 January 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of STRATEGIC PLANNING LTD are www.strategicplanning.co.uk, and www.strategic-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Planning Ltd is a Private Limited Company. The company registration number is 04014487. Strategic Planning Ltd has been working since 14 June 2000. The present status of the company is Active. The registered address of Strategic Planning Ltd is Atlantic House 8 Bell Lane Uckfield East Sussex England Tn22 1ql. The company`s financial liabilities are £134.28k. It is £29.93k against last year. The cash in hand is £45.54k. It is £-60.09k against last year. And the total assets are £203.45k, which is £13.56k against last year. GEARING, Carl Malcolm is a Director of the company. Secretary GEARING, Carl Malcolm has been resigned. Secretary HEDGECOCK, Bernard George has been resigned. Secretary MCVAN, Stuart Barry has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director GEARING, Carl Malcolm has been resigned. Director GEARING, Carl Malcolm has been resigned. Director HEDGECOCK, Bernard George has been resigned. Director MCVAN, Stuart Barry has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


strategic planning Key Finiance

LIABILITIES £134.28k
+28%
CASH £45.54k
-57%
TOTAL ASSETS £203.45k
+7%
All Financial Figures

Current Directors

Director
GEARING, Carl Malcolm
Appointed Date: 29 July 2016
56 years old

Resigned Directors

Secretary
GEARING, Carl Malcolm
Resigned: 01 October 2008
Appointed Date: 22 June 2001
Secretary
HEDGECOCK, Bernard George
Resigned: 22 June 2001
Appointed Date: 14 June 2000
Secretary
MCVAN, Stuart Barry
Resigned: 29 July 2016
Appointed Date: 16 April 2009
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
GEARING, Carl Malcolm
Resigned: 05 February 2008
Appointed Date: 12 December 2006
56 years old
Director
GEARING, Carl Malcolm
Resigned: 22 June 2001
Appointed Date: 14 June 2000
56 years old
Director
HEDGECOCK, Bernard George
Resigned: 29 July 2016
Appointed Date: 14 June 2000
79 years old
Director
MCVAN, Stuart Barry
Resigned: 29 July 2016
Appointed Date: 16 April 2009
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000

STRATEGIC PLANNING LTD Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Registered office address changed from 11a High Street Tunbridge Wells Kent TN1 1UL to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 4 January 2017
21 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2016
Purchase of own shares.
31 Aug 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 30
...
... and 52 more events
08 Sep 2000
New secretary appointed;new director appointed
14 Aug 2000
Registered office changed on 14/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
14 Jun 2000
Incorporation

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