SMALL PLANET MEETINGS LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 04532856
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address THE CLOCKHOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 28 September 2016 GBP 800 ; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of SMALL PLANET MEETINGS LTD are www.smallplanetmeetings.co.uk, and www.small-planet-meetings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three months. Small Planet Meetings Ltd is a Private Limited Company. The company registration number is 04532856. Small Planet Meetings Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Small Planet Meetings Ltd is The Clockhouse Station Approach Marlow Buckinghamshire Sl7 1nt. The company`s financial liabilities are £427.17k. It is £52.34k against last year. The cash in hand is £876.07k. It is £565.5k against last year. And the total assets are £1169.8k, which is £339.87k against last year. MORROW, Clare Susan is a Secretary of the company. GIDMAN, John Stuart is a Director of the company. MORROW, Clare Susan is a Director of the company. MORROW, David James is a Director of the company. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUTTON, Joyce Angela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of conference organisers".


small planet meetings Key Finiance

LIABILITIES £427.17k
+13%
CASH £876.07k
+182%
TOTAL ASSETS £1169.8k
+40%
All Financial Figures

Current Directors

Secretary
MORROW, Clare Susan
Appointed Date: 01 October 2005
Director
GIDMAN, John Stuart
Appointed Date: 01 October 2014
65 years old
Director
MORROW, Clare Susan
Appointed Date: 16 October 2002
61 years old
Director
MORROW, David James
Appointed Date: 11 October 2002
93 years old

Resigned Directors

Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 11 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
DUTTON, Joyce Angela
Resigned: 11 October 2002
Appointed Date: 11 September 2002
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Ms Clare Susan Morrow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Stuart Gidman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL PLANET MEETINGS LTD Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 800
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 800
...
... and 48 more events
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
New secretary appointed
09 Oct 2002
New director appointed
11 Sep 2002
Incorporation

SMALL PLANET MEETINGS LTD Charges

17 December 2009
Rent deposit
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Rmwf Limited
Description: All liabilities see image for full details.
15 March 2007
Rent deposit deed
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Rmwf Limited
Description: Interest in the deposit account and all money from time to…
15 December 2006
Rent deposit deed
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Rmwf Limited
Description: The deposit account,. See the mortgage charge document for…

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