This company is commonly known as Planetwell Limited. The company was founded 19 years ago and was given the registration number 05228519. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | PLANETWELL LIMITED |
|---|---|---|
| Company Number | : | 05228519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Secretary | 10 September 2004 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 10 September 2004 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 02 October 2014 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 10 September 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 10 September 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 10 September 2004 | Active |
| Mr Steven Craig Goldstone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
| Nature of control | : |
|
| Mr Simon Jonathan Brody | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Officers | Change person secretary company with change date. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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