Company number 03522849
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 46 MILL LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Richard Birchall as a secretary on 6 December 2016. The most likely internet sites of IPLANWARE LTD are www.iplanware.co.uk, and www.iplanware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Iplanware Ltd is a Private Limited Company.
The company registration number is 03522849. Iplanware Ltd has been working since 06 March 1998.
The present status of the company is Active. The registered address of Iplanware Ltd is 46 Mill Lane Appley Bridge Wigan Lancashire Wn6 9dd. . BIRCHALL, James Richard is a Director of the company. HARRISON, Ian Hanmer is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BIRCHALL, James Richard has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BUCKLETON, Simon David has been resigned. Director DAVISON, Mark Lawrence has been resigned. Director TAILOR, Rajesh has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Director
TAILOR, Rajesh
Resigned: 31 May 1998
Appointed Date: 06 March 1998
60 years old
Persons With Significant Control
Mr Ian Hanmer Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Birchall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IPLANWARE LTD Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of James Richard Birchall as a secretary on 6 December 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
30 Mar 1998
New director appointed
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30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: international house 31 church road, hendon london NW4 4EB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1998
Incorporation
