CARTER PLANNING LIMITED
MAIDENHEAD STAMPOFFICE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 05626058
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of CARTER PLANNING LIMITED are www.carterplanning.co.uk, and www.carter-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Carter Planning Limited is a Private Limited Company. The company registration number is 05626058. Carter Planning Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Carter Planning Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . CARTER, Douglas Simon is a Director of the company. CARTER, Jane Evelyn is a Director of the company. CARTER, Mark Hamilton is a Director of the company. CARTER, Neil Murray is a Director of the company. Secretary CARTER, Neil Murray has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTER, Douglas Simon
Appointed Date: 22 November 2005
37 years old
Director
CARTER, Jane Evelyn
Appointed Date: 18 June 2007
71 years old
Director
CARTER, Mark Hamilton
Appointed Date: 22 November 2005
71 years old
Director
CARTER, Neil Murray
Appointed Date: 22 November 2005
39 years old

Resigned Directors

Secretary
CARTER, Neil Murray
Resigned: 16 November 2016
Appointed Date: 22 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2005
Appointed Date: 17 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mrs Jane Evelyn Carter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Hamilton Carter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER PLANNING LIMITED Events

22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Change of share class name or designation
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
02 Dec 2016
Termination of appointment of Neil Murray Carter as a secretary on 16 November 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
09 Jan 2006
Registered office changed on 09/01/06 from: 1 mitchell lane bristol BS1 6BU
30 Nov 2005
Company name changed stampoffice LIMITED\certificate issued on 30/11/05
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
17 Nov 2005
Incorporation

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