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Jméno

Indigo Planning Limited
Adresa
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID (DIČ) no VAT ID available
Company No. 02078863 Show on Companies House
Company Register StatusDissolved
Incorporation Date1. prosinec 1986
AccountsSMALL
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Previous Names
  • GMA Planning Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wsp European Holdings Limited Status: Active Notified: 31/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Neate, Simon Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Barnard, Miles Lawrence London, England Status: Active Notified: 30/04/2019 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Naysmith, Mark William London, England Status: Active Notified: 30/04/2019 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British
    Sewell, Karen London, England Status: Active Notified: 30/04/2019 Role: Secretary