WALSINGHAM PLANNING LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5AR

Company number 09402985
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address BOURNE HOUSE, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Jonathan Vose as a director on 8 February 2017; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of WALSINGHAM PLANNING LIMITED are www.walsinghamplanning.co.uk, and www.walsingham-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Walsingham Planning Limited is a Private Limited Company. The company registration number is 09402985. Walsingham Planning Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Walsingham Planning Limited is Bourne House Cores End Road Bourne End Buckinghamshire Sl8 5ar. . BROOKER, Stephen John is a Director of the company. JEWSON, Ian Mark is a Director of the company. KRASSOWSKI, Mark is a Director of the company. VOSE, Jonathan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BROOKER, Stephen John
Appointed Date: 23 January 2015
69 years old
Director
JEWSON, Ian Mark
Appointed Date: 24 March 2016
50 years old
Director
KRASSOWSKI, Mark
Appointed Date: 23 January 2015
58 years old
Director
VOSE, Jonathan
Appointed Date: 08 February 2017
45 years old

Persons With Significant Control

Knutsend Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALSINGHAM PLANNING LIMITED Events

03 Mar 2017
Appointment of Mr Jonathan Vose as a director on 8 February 2017
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 January 2016
25 Jul 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
12 May 2016
Change of share class name or designation
...
... and 3 more events
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 90
30 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 90
30 Nov 2015
Change of share class name or designation
30 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

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