PTARMIGAN PLANNING 4 LTD
LONDON PTARMIGAN PLANNING XV LTD PTARMIGAN PLANNINING XV LTD

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Company number 09649923
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address 2 FREDERIC MEWS, LONDON, UNITED KINGDOM, SW1X 8EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 4 ; Termination of appointment of Charles Hugh Wheatman as a director on 21 March 2017; Termination of appointment of Craig Urquhart Neilson as a director on 21 March 2017. The most likely internet sites of PTARMIGAN PLANNING 4 LTD are www.ptarmiganplanning4.co.uk, and www.ptarmigan-planning-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptarmigan Planning 4 Ltd is a Private Limited Company. The company registration number is 09649923. Ptarmigan Planning 4 Ltd has been working since 22 June 2015. The present status of the company is Active. The registered address of Ptarmigan Planning 4 Ltd is 2 Frederic Mews London United Kingdom Sw1x 8eq. . WESTCOTT, Adam is a Secretary of the company. HAYES, Joseph is a Director of the company. KIRBY, Hugo Giles Stephen Astley is a Director of the company. WESTCOTT, Adam D'Arcy Thomas is a Director of the company. Director NEILSON, Craig Urquhart has been resigned. Director WHEATMAN, Charles Hugh has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WESTCOTT, Adam
Appointed Date: 26 July 2016
Director
HAYES, Joseph
Appointed Date: 21 March 2017
40 years old
Director
KIRBY, Hugo Giles Stephen Astley
Appointed Date: 22 June 2015
72 years old
Director
WESTCOTT, Adam D'Arcy Thomas
Appointed Date: 21 March 2017
52 years old

Resigned Directors

Director
NEILSON, Craig Urquhart
Resigned: 21 March 2017
Appointed Date: 22 June 2015
48 years old
Director
WHEATMAN, Charles Hugh
Resigned: 21 March 2017
Appointed Date: 22 June 2015
67 years old

Persons With Significant Control

Mr Charles Hugh Wheatman
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugo Giles Stephen Astley Kirby Afa Cf
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PTARMIGAN PLANNING 4 LTD Events

24 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 4
22 Mar 2017
Termination of appointment of Charles Hugh Wheatman as a director on 21 March 2017
22 Mar 2017
Termination of appointment of Craig Urquhart Neilson as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Joseph Hayes as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Adam D'arcy Thomas Westcott as a director on 21 March 2017
...
... and 4 more events
26 Jul 2016
Appointment of Mr Adam Westcott as a secretary on 26 July 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Jun 2015
Company name changed ptarmigan plannining xv LTD\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
23 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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