SOVEREIGN PLANNED SERVICES LIMITED

SOVEREIGN PLANNED SERVICES LIMITED is an active private limited company, incorporated on 13 January 1998. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Forge Way, Stoke-on-trent. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SOVEREIGN PLANNED SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3D FORGE WAY
Address Line 2	KNYPERSLEY
Post Town	STOKE-ON-TRENT
Country	ENGLAND
Postcode	ST8 7DN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2024
Last Made Up Date	12/02/2023

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

SOVEREIGN PLANNED SERVICES LIMITED

Directors

(The company's officers)

MR ADAM WHALLEY

(~41 year old British national)

UNIT 3D FORGE WAY, KNYPERSLEY, STOKE-ON-TRENT, ST8 7DN, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

MR GARETH WHALLEY

(~44 year old British national)

UNIT 3D FORGE WAY, KNYPERSLEY, STOKE-ON-TRENT, ST8 7DN, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

JOHN ALBERT ARTHUR WHALLEY

(~70 year old British national)

MISSION HOUSE HILL TOP, BROWN EDGE, STOKE ON TRENT, ST6 8TX

Current Director
Gives occupation as SERVICE ENGINEER
Usually resident in ENGLAND

Appointed on 11/05/1998

MARGARET WHALLEY

(~70 year old British national)

MISSION HOUSE HILL TOP, BROWN EDGE, STOKE ON TRENT, STAFFORDSHIRE, ST6 8TX

Current Secretary
Gives occupation as PERSONAL ASSISTANT

Appointed on 11/05/1998

Connections

(Shared officers)

KAHALE LTD

MR ADAM WHALLEY

SOVEREIGN PLANNED SERVICES ON LINE LIMITED

JOHN ALBERT ARTHUR WHALLEY
MARGARET WHALLEY

SPSO HOLDINGS LIMITED

MR JOHN ALBERT ARTHUR WHALLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)