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W.D.M. PLANNING LTD

W.D.M. PLANNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW.D.M. PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04726745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.D.M. PLANNING LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is W.D.M. PLANNING LTD located?

    Registered Office Address
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.D.M. PLANNING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for W.D.M. PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Change of details for Ms Andrea Janet Carr as a person with significant control on Apr 08, 2019

    		2 pagesPSC04

    Notification of William David Munday as a person with significant control on Apr 08, 2019

    		2 pagesPSC01

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 08, 2018 with updates

    		4 pagesCS01

    Notification of Andrea Janet Carr as a person with significant control on Jun 12, 2017

    		2 pagesPSC01

    Cessation of William David Munday as a person with significant control on Jun 12, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Appointment of Mrs Andrea Janet Carr as a director on Jun 12, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 12, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Ms Andrea Janet Carr on Apr 08, 2016

    		1 pagesCH03

    Director's details changed for Mr William David Munday on Apr 07, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		11 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of W.D.M. PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDAY, Andrea Janet
    Fordwells Drive
    RG12 9YL Bracknell
    47
    Berkshire
    England
    		Secretary
    Fordwells Drive
    RG12 9YL Bracknell
    47
    Berkshire
    England
    		British89225170003
    CARR, Andrea Janet
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		Director
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		EnglandBritish233446220001
    MUNDAY, William David
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		Director
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		EnglandBritish74454250003
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900026270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.D.M. PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William David Munday
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		Apr 08, 2019
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Andrea Janet Carr
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		Jun 12, 2017
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William David Munday
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		Jun 30, 2016
    16 Painters Pightle
    Hook
    RG27 9SS Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0