HEREFORD MAP CENTRE LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4PN
Company number 04918265
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 40 NOVER WOOD DRIVE, FOWNHOPE, HEREFORD, HR1 4PN
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of HEREFORD MAP CENTRE LTD are www.herefordmapcentre.co.uk, and www.hereford-map-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hereford Map Centre Ltd is a Private Limited Company. The company registration number is 04918265. Hereford Map Centre Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Hereford Map Centre Ltd is 40 Nover Wood Drive Fownhope Hereford Hr1 4pn. . DAVEY, Simon Henry is a Secretary of the company. DAVEY, Jonathan Edwin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
DAVEY, Simon Henry
Appointed Date: 03 October 2003

Director
DAVEY, Jonathan Edwin
Appointed Date: 03 October 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 October 2003
Appointed Date: 01 October 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 03 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Jonathan Edwin Davey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HEREFORD MAP CENTRE LTD Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100

...
... and 31 more events
14 Oct 2003
Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100
14 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation