BUSINESS MAPS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9LW

Company number 03247494
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 3 STONEPITTS PARK, CHILTON, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 9LW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from Unit 8 Central House Catteshall Lane Godalming Surrey GU7 1LG to 3 Stonepitts Park Chilton Aylesbury Buckinghamshire HP18 9LW on 30 November 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of BUSINESS MAPS LIMITED are www.businessmaps.co.uk, and www.business-maps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Aylesbury Vale Parkway Rail Station is 6.5 miles; to Bicester Town Rail Station is 9.2 miles; to Bicester North Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Maps Limited is a Private Limited Company. The company registration number is 03247494. Business Maps Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Business Maps Limited is 3 Stonepitts Park Chilton Aylesbury Buckinghamshire England Hp18 9lw. The company`s financial liabilities are £3.67k. It is £0.58k against last year. And the total assets are £21.46k, which is £7.57k against last year. WIBAUX, Christophe Pierre Sylvain is a Director of the company. Secretary MEYNELL, Lucy has been resigned. Secretary WIBAUX, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE MAUSSION, Guillame has been resigned. Director ESTOWR, Lawrent has been resigned. Director GAUTIER, Francois Louis has been resigned. Director MALLET, Stephen Philip has been resigned. Director WIBAUX, Christine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


business maps Key Finiance

LIABILITIES £3.67k
+18%
CASH n/a
TOTAL ASSETS £21.46k
+54%
All Financial Figures

Current Directors

Director
WIBAUX, Christophe Pierre Sylvain
Appointed Date: 25 September 1996
67 years old

Resigned Directors

Secretary
MEYNELL, Lucy
Resigned: 03 September 2009
Appointed Date: 11 February 2001
Secretary
WIBAUX, Christine
Resigned: 11 February 2001
Appointed Date: 25 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 09 September 1996
Director
DE MAUSSION, Guillame
Resigned: 14 May 1998
Appointed Date: 15 October 1996
63 years old
Director
ESTOWR, Lawrent
Resigned: 14 May 1998
Appointed Date: 15 October 1996
63 years old
Director
GAUTIER, Francois Louis
Resigned: 07 January 2001
Appointed Date: 18 April 1997
69 years old
Director
MALLET, Stephen Philip
Resigned: 29 November 1999
Appointed Date: 18 April 1997
68 years old
Director
WIBAUX, Christine
Resigned: 11 February 2001
Appointed Date: 15 October 1996
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Mr Christophe Pierre Sylvain Wibaux
Notified on: 9 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS MAPS LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 December 2016
30 Nov 2016
Registered office address changed from Unit 8 Central House Catteshall Lane Godalming Surrey GU7 1LG to 3 Stonepitts Park Chilton Aylesbury Buckinghamshire HP18 9LW on 30 November 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Director's details changed for Christophe Pierre Sylvain Wibaux on 6 November 2015
...
... and 77 more events
11 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1996
Memorandum and Articles of Association
08 Oct 1996
Company name changed speed 5813 LIMITED\certificate issued on 09/10/96
02 Oct 1996
Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP
09 Sep 1996
Incorporation

BUSINESS MAPS LIMITED Charges

1 October 2001
Rent deposit deed
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Matune Bv
Description: The rent deposit and the deposit balance.
28 September 1998
Rent deposit deed
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Hatch Mill Properties Limited
Description: Interest in the deposit account at barclays bank PLC,171…

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