PLANWELL LIMITED
THE COTERIE, PRESTON BAGOT, HENLEY-IN-ARDEN B95 5DZ- Active
- Private Limited Company
- Company No. 08685503
- Last Updated: 01 Mar 2024
Company Profile
PLANWELL LIMITED was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. PLANWELL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 5 months and 14 days.
| Name | PLANWELL LIMITED |
|---|---|
| Company number | 08685503 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COTERIE PRESTON BAGOT HENLEY-IN-ARDEN B95 5DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oakley Two Limited Preston Bagot, B95 5DZ |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Downing Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, February 21, 2020
significant influence or control
|
| Mr Anthony Colin Eaves Nationality: British |
Dates: Saturday, April 1, 2017 - present
significant influence or control
|
| Mrs Ann Louise Cope Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ann Louise Cope Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against PLANWELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANWELL LIMITED | 11 Sep 2013 |