PLANTAGENET LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6PG

Company number 02860891
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 6 HATFIELD CLOSE, WEST BYFLEET, SURREY, KT14 6PG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of PLANTAGENET LIMITED are www.plantagenet.co.uk, and www.plantagenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Sunningdale Rail Station is 7 miles; to Feltham Rail Station is 8.3 miles; to Fulwell Rail Station is 9.1 miles; to Sunnymeads Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantagenet Limited is a Private Limited Company. The company registration number is 02860891. Plantagenet Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of Plantagenet Limited is 6 Hatfield Close West Byfleet Surrey Kt14 6pg. . DAVIES, William Robert is a Secretary of the company. RICHARDSON, Nicholas Anthony is a Director of the company. Secretary MAYOR, Kathleen Louise has been resigned. Secretary RICHARDSON, Clive Alexander has been resigned. Secretary RYLANDS, Bruce has been resigned. Director RYLANDS, Bruce has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DAVIES, William Robert
Appointed Date: 26 March 2004
Director
RICHARDSON, Nicholas Anthony
Appointed Date: 11 October 1993
54 years old

Resigned Directors

Secretary
MAYOR, Kathleen Louise
Resigned: 22 August 1995
Appointed Date: 26 September 1994
Secretary
RICHARDSON, Clive Alexander
Resigned: 26 September 1994
Appointed Date: 11 October 1993
Secretary
RYLANDS, Bruce
Resigned: 25 March 2004
Appointed Date: 22 August 1995
Director
RYLANDS, Bruce
Resigned: 11 October 1993
Appointed Date: 11 October 1993
78 years old

Persons With Significant Control

Mr Nicholas Anthony Richardson
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PLANTAGENET LIMITED Events

16 Nov 2016
Confirmation statement made on 11 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
...
... and 59 more events
29 Sep 1994
Registered office changed on 29/09/94 from: aldwych house madeira road west byfleet surrey KT14 6DA
19 Oct 1993
Secretary resigned;new secretary appointed
19 Oct 1993
Director resigned;new director appointed
19 Oct 1993
Registered office changed on 19/10/93 from: colman house king street maidstone kent ME14 1JE
11 Oct 1993
Incorporation

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