Company number 08853847
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 10 WEST LINKS, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Amir Asaria as a director on 28 January 2017; Termination of appointment of Amir Asaria as a secretary on 27 January 2017; Appointment of Mr Shan Visram as a secretary on 27 January 2017. The most likely internet sites of MAPLEWOOD LIMITED are www.maplewood.co.uk, and www.maplewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maplewood Limited is a Private Limited Company.
The company registration number is 08853847. Maplewood Limited has been working since 21 January 2014.
The present status of the company is Active. The registered address of Maplewood Limited is 10 West Links Tollgate Chandlers Ford Hampshire So53 3tg. . VISRAM, Shan is a Secretary of the company. ALLANA, Mehboob is a Director of the company. VISRAM, Shan is a Director of the company. Secretary ASARIA, Amir has been resigned. Director ASARIA, Amir has been resigned. Director VISRAM, Anver has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ASARIA, Amir
Resigned: 27 January 2017
Appointed Date: 21 January 2014
Director
ASARIA, Amir
Resigned: 28 January 2017
Appointed Date: 21 January 2014
84 years old
Director
VISRAM, Anver
Resigned: 28 June 2016
Appointed Date: 21 January 2014
79 years old
Persons With Significant Control
Farehamcourt Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Solent Cliffs Nursing Home Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLEWOOD LIMITED Events
02 Feb 2017
Termination of appointment of Amir Asaria as a director on 28 January 2017
02 Feb 2017
Termination of appointment of Amir Asaria as a secretary on 27 January 2017
02 Feb 2017
Appointment of Mr Shan Visram as a secretary on 27 January 2017
02 Feb 2017
Appointment of Mr Mehboob Allana as a director on 27 January 2017
02 Feb 2017
Appointment of Mr Shan Visram as a director on 27 January 2017
...
... and 7 more events
07 Aug 2015
Registration of charge 088538470002, created on 3 August 2015
01 Jul 2015
Registration of charge 088538470001, created on 23 June 2015
06 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
08 Oct 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21