Planwell Limited (Companies House Registration Number 08685503) is a private limited company founded on 2013-09-11. This enterprise has its registered office at The Coterie, Preston Bagot, Henley-In-Arden B95 5DZ. Planwell Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Planwell Limited
Number 08685503
Date of Incorporation: 11th September 2013
End of financial year: 31 December
Address: The Coterie, Preston Bagot, Henley-in-arden, B95 5DZ
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Anthony E. (appointed on 30 September 2013). The official register indexes 5 persons of significant control, namely: Paul D. has substantial control or influence, Anthony E. has substantial control or influence, Oakley Two Limited can be reached at Preston Bagot, B95 5DZ Henley-In-Arden, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets - 1,114,539 1,114,539 -
Fixed Assets - 6,086,320 6,086,320 -
Total Assets Less Current Liabilities 5,932,603 5,032,738 3,302,998 -2,920,292
Number Shares Allotted - 100 - -
Shareholder Funds 1,085,603 1,085,603 - -

People with significant control

Paul D.
1 April 2017
Nature of control: significiant influence or control
Anthony E.
1 April 2017
Nature of control: significiant influence or control
Oakley Two Limited
6 April 2018
Address The Coterie Preston Bagot, Henley-In-Arden, Warwickshire, B95 5DZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11212823
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ann C.
6 April 2016 - 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ann C.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thu, 10th Sep 2020
filed on: 10th, September 2020 | confirmation statement
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