MAPS WEALTH MANAGEMENT LIMITED
CHELMSFORD MAPS (GROUP) LIMITED

Hellopages » Essex » Chelmsford » CM1 1HL

Company number 05520392
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 15 DUKE STREET, CHELMSFORD, CM1 1HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of MAPS WEALTH MANAGEMENT LIMITED are www.mapswealthmanagement.co.uk, and www.maps-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Maps Wealth Management Limited is a Private Limited Company. The company registration number is 05520392. Maps Wealth Management Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Maps Wealth Management Limited is 15 Duke Street Chelmsford Cm1 1hl. . QUIGLEY, John Patrick is a Secretary of the company. QUIGLEY, John Patrick is a Director of the company. Secretary PEARCE, James Farquharson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEARCE, James Farquharson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
QUIGLEY, John Patrick
Appointed Date: 10 September 2012
Director
QUIGLEY, John Patrick
Appointed Date: 27 July 2005
66 years old

Resigned Directors

Secretary
PEARCE, James Farquharson
Resigned: 10 September 2012
Appointed Date: 27 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
PEARCE, James Farquharson
Resigned: 10 September 2012
Appointed Date: 27 July 2005
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr John Patrick Quigley Ba(Hons)
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MAPS WEALTH MANAGEMENT LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 29 more events
20 Sep 2005
New secretary appointed;new director appointed
16 Sep 2005
Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100
16 Sep 2005
Accounting reference date extended from 31/07/06 to 31/12/06
16 Sep 2005
Registered office changed on 16/09/05 from: ground floor, boundary house 4 county place, new london road chelmsford essex CM2 0RE
27 Jul 2005
Incorporation

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