PLANNED ACTION HOLDINGS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 04223200
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of PLANNED ACTION HOLDINGS LIMITED are www.plannedactionholdings.co.uk, and www.planned-action-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planned Action Holdings Limited is a Private Limited Company. The company registration number is 04223200. Planned Action Holdings Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Planned Action Holdings Limited is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. The company`s financial liabilities are £18.28k. It is £13.5k against last year. . MCFAYDEN, Janice is a Secretary of the company. MCFAYDEN, Gavin Anthony is a Director of the company. MCFAYDEN, Janice is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCFAYDEN, Graham Barry has been resigned. Secretary WARD, Dudley Charles has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCFAYDEN, Andrew Robert has been resigned. Director MCFAYDEN, Graham Barry has been resigned. The company operates in "Activities of head offices".


planned action holdings Key Finiance

LIABILITIES £18.28k
+282%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCFAYDEN, Janice
Appointed Date: 03 September 2012
Director
MCFAYDEN, Gavin Anthony
Appointed Date: 25 May 2012
46 years old
Director
MCFAYDEN, Janice
Appointed Date: 25 May 2012
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Secretary
MCFAYDEN, Graham Barry
Resigned: 25 December 2005
Appointed Date: 25 May 2001
Secretary
WARD, Dudley Charles
Resigned: 31 July 2012
Appointed Date: 02 February 2006
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Director
MCFAYDEN, Andrew Robert
Resigned: 25 May 2012
Appointed Date: 25 May 2001
71 years old
Director
MCFAYDEN, Graham Barry
Resigned: 25 December 2005
Appointed Date: 25 May 2001
75 years old

Persons With Significant Control

Mr Gavin Anthony Mcfayden
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger David Hammond
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Mcfayden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Mcfayden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANNED ACTION HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
14 Apr 2015
Director's details changed for Mr Gavin Anthony Mcfayden on 31 March 2015
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
14 Jun 2001
Secretary resigned
14 Jun 2001
New director appointed
14 Jun 2001
New secretary appointed;new director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 May 2001
Incorporation

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