PLANWARE LIMITED

Profile PLANWARE LIMITED

Actual on 01.04.2021
Company name
PLANWARE LIMITED
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Company number
04161837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
71112 - Urban planning and landscape architectural activities
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Registered office address
22 FRIARS STREET, ENGLAND, SUDBURY, CO10 2AA
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PSC and Officers PLANWARE LIMITED

Officers

(as of 19.09.2020)

CARPENTER, Matthew
Status: Active
Appointed on: Tuesday, 20 February 2001
Correspondence address: The Old Cock London Road, Chatteris, England, Cambridgeshire, PE16 6AS
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Planning Consultant
Country of residence: England
CARPENTER, Sarah Louise
Status: Active
Appointed on: Monday, 26 November 2001
Correspondence address: Heath Cottage Lavenham Road, Great Waldingfield, Sudbury, England, Suffolk, CO10 0RW
Nationality: British
Role: Secretary
Occupation: Programmer
CARPENTER, Sarah Louise
Status: Active
Appointed on: Monday, 26 November 2001
Correspondence address: Heath Cottage Lavenham Road, Great Waldingfield, Sudbury, England, Suffolk, CO10 0RW
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Planning Consultant
Country of residence: England
CARPENTER, Valerie Anne
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: The Granary, Walnuttree Lane, Sudbury, Suffolk, CO10 1BD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: None
Country of residence: United Kingdom
CARPENTER, Sarah Louise
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 26 November 2001
Correspondence address: Gatehouse Lower Road, Middleton, Sudbury, Suffolk, CO10 7NS
Role: Secretary
CARPENTER, Sarah Louise
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 26 November 2001
Correspondence address: Gatehouse Lower Road, Middleton, Sudbury, Suffolk, CO10 7NS
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Software House
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Matthew Carpenter
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Suffolk
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Matthew Carpenter
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 22 Sudbury, England
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent