MAPLEWOOD INVESTMENTS LIMITED
ESSEX

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Company number 04697574
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 22 GIFFORD ROAD, BENFLEET, ESSEX, SS7 5XU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Irenitemi Michael Oluwatobiloba Agbejule as a director on 23 March 2017; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAPLEWOOD INVESTMENTS LIMITED are www.maplewoodinvestments.co.uk, and www.maplewood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Maplewood Investments Limited is a Private Limited Company. The company registration number is 04697574. Maplewood Investments Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Maplewood Investments Limited is 22 Gifford Road Benfleet Essex Ss7 5xu. . AGBEJULE, Tinuola Sarah Anike is a Secretary of the company. AGBEJULE, Adewale Olanrewaju is a Director of the company. AGBEJULE, Irenitemi Michael Oluwatobiloba is a Director of the company. AGBEJULE, Tinuola Sarah Anike is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
AGBEJULE, Tinuola Sarah Anike
Appointed Date: 18 March 2003
Director
AGBEJULE, Adewale Olanrewaju
Appointed Date: 18 March 2003
60 years old
Director
AGBEJULE, Irenitemi Michael Oluwatobiloba
Appointed Date: 23 March 2017
26 years old
Director
AGBEJULE, Tinuola Sarah Anike
Appointed Date: 18 March 2003
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 13 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Adewale Olanrewaju Agbejule
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control as a member of a firm

MAPLEWOOD INVESTMENTS LIMITED Events

23 Mar 2017
Appointment of Mr Irenitemi Michael Oluwatobiloba Agbejule as a director on 23 March 2017
23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Apr 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
14 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 45 more events
02 Apr 2003
Registered office changed on 02/04/03 from: 22 robeck road ipswich IP3 0HN
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
23 Mar 2003
Registered office changed on 23/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Mar 2003
Incorporation

MAPLEWOOD INVESTMENTS LIMITED Charges

1 October 2014
Charge code 0469 7574 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North road health centre 183-195 north road westcliff on…
9 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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