PLANVIEW UK LIMITED
READING FITAHOSE LTD

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 03974697
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 400 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKS, RG6 1PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Appointment of Vic Chynoweth as a director on 28 May 2015. The most likely internet sites of PLANVIEW UK LIMITED are www.planviewuk.co.uk, and www.planview-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Planview Uk Limited is a Private Limited Company. The company registration number is 03974697. Planview Uk Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Planview Uk Limited is 400 Thames Valley Park Drive Thames Valley Park Reading Berks Rg6 1pt. . GILMORE, Gregory Scott is a Secretary of the company. CHYNOWETH, Victor Lee is a Director of the company. DURBIN, Jeffrey Lynn is a Director of the company. GILMORE, Gregory Scott is a Director of the company. Secretary DURBIN, Patrick Lynn has been resigned. Secretary TURNER, Sarah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary ST PETERS HOUSE (NOMINEES) LIMITED has been resigned. Director DURBIN, Patrick Lynn has been resigned. Director FLEMING, Craig has been resigned. Director JONKERS, Randall Gerard has been resigned. Director MILLER, Andrew has been resigned. Director SCHEFFLER, Andreas Heinz Ewald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director ST PETERS HOUSE LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GILMORE, Gregory Scott
Appointed Date: 18 December 2013
Director
CHYNOWETH, Victor Lee
Appointed Date: 28 May 2015
49 years old
Director
DURBIN, Jeffrey Lynn
Appointed Date: 12 November 2008
54 years old
Director
GILMORE, Gregory Scott
Appointed Date: 12 November 2008
63 years old

Resigned Directors

Secretary
DURBIN, Patrick Lynn
Resigned: 18 December 2013
Appointed Date: 24 November 2004
Secretary
TURNER, Sarah
Resigned: 24 November 2004
Appointed Date: 17 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 June 2000
Appointed Date: 17 April 2000
Secretary
ST PETERS HOUSE (NOMINEES) LIMITED
Resigned: 17 July 2002
Appointed Date: 16 June 2000
Director
DURBIN, Patrick Lynn
Resigned: 18 December 2013
Appointed Date: 21 August 2000
79 years old
Director
FLEMING, Craig
Resigned: 12 November 2008
Appointed Date: 17 December 2003
68 years old
Director
JONKERS, Randall Gerard
Resigned: 28 May 2015
Appointed Date: 18 December 2013
69 years old
Director
MILLER, Andrew
Resigned: 13 August 2003
Appointed Date: 28 June 2000
60 years old
Director
SCHEFFLER, Andreas Heinz Ewald
Resigned: 17 December 2003
Appointed Date: 13 August 2003
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 June 2000
Appointed Date: 17 April 2000
Director
ST PETERS HOUSE LIMITED
Resigned: 17 July 2002
Appointed Date: 16 June 2000

PLANVIEW UK LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
01 Feb 2016
Appointment of Vic Chynoweth as a director on 28 May 2015
28 Jan 2016
Termination of appointment of Randall Gerard Jonkers as a director on 28 May 2015
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
29 Jun 2000
Registered office changed on 29/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Jun 2000
Director resigned
29 Jun 2000
Secretary resigned
28 Jun 2000
Company name changed fitahose LTD\certificate issued on 29/06/00
17 Apr 2000
Incorporation

PLANVIEW UK LIMITED Charges

19 January 2007
Deed of charge over credit balances
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 80810835. the charge…

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