CONTRACT ADVISORY AND PLANNING SERVICES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 05921133
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address MERCURY HOUSE, 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of CONTRACT ADVISORY AND PLANNING SERVICES LIMITED are www.contractadvisoryandplanningservices.co.uk, and www.contract-advisory-and-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Contract Advisory and Planning Services Limited is a Private Limited Company. The company registration number is 05921133. Contract Advisory and Planning Services Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Contract Advisory and Planning Services Limited is Mercury House 19 21 Chapel Street Marlow Bucks Sl7 3hn. . BECKETT, Kirsten is a Secretary of the company. BECKETT, Kirsten is a Director of the company. FORREST, Stephen Frank is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BECKETT, Kirsten
Appointed Date: 31 August 2006
Director
BECKETT, Kirsten
Appointed Date: 31 August 2006
56 years old
Director
FORREST, Stephen Frank
Appointed Date: 31 August 2006
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Ms Kirsten Beckett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Frank Forrest
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT ADVISORY AND PLANNING SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN on 30 November 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
04 Oct 2006
New secretary appointed;new director appointed
04 Oct 2006
New director appointed
04 Oct 2006
Director resigned
04 Oct 2006
Secretary resigned
31 Aug 2006
Incorporation

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