GREEN PLANET PLUMBING & HEATING LIMITED
LONDON

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Company number 06404053
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address C/O DALY HOGGETT & CO, 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Statement of capital following an allotment of shares on 21 March 2016 GBP 100 ; Termination of appointment of Damian Paul Wishart as a director on 24 February 2016. The most likely internet sites of GREEN PLANET PLUMBING & HEATING LIMITED are www.greenplanetplumbingheating.co.uk, and www.green-planet-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Green Planet Plumbing Heating Limited is a Private Limited Company. The company registration number is 06404053. Green Planet Plumbing Heating Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Green Planet Plumbing Heating Limited is C O Daly Hoggett Co 5 11 Mortimer Street London W1t 3hs. . BRETT, Lydia Jane is a Secretary of the company. MEACOCK, Brian is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director WISHART, Damian Paul has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRETT, Lydia Jane
Appointed Date: 19 October 2007

Director
MEACOCK, Brian
Appointed Date: 19 October 2007
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Director
WISHART, Damian Paul
Resigned: 24 February 2016
Appointed Date: 20 April 2011
51 years old

Director
THEYDON NOMINEES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mr Brian Meacock
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control

GREEN PLANET PLUMBING & HEATING LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Mar 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 100

24 Feb 2016
Termination of appointment of Damian Paul Wishart as a director on 24 February 2016
02 Feb 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

...
... and 19 more events
11 Feb 2008
New secretary appointed
05 Feb 2008
New director appointed
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
19 Oct 2007
Incorporation