SCENIC MAPS LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5DB

Company number 02692224
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address GREEN HEYS, WALFORD ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of SCENIC MAPS LIMITED are www.scenicmaps.co.uk, and www.scenic-maps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Scenic Maps Limited is a Private Limited Company. The company registration number is 02692224. Scenic Maps Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Scenic Maps Limited is Green Heys Walford Road Ross On Wye Herefordshire Hr9 5db. . WILLIAMS, Adrian John is a Director of the company. Secretary RUCK, Wendy Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILLIAMS, Adrian John
Appointed Date: 09 April 1992
68 years old

Resigned Directors

Secretary
RUCK, Wendy Elaine
Resigned: 15 April 2011
Appointed Date: 09 April 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 1992
Appointed Date: 28 February 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 1992
Appointed Date: 28 February 1992

Persons With Significant Control

Mr Adrian John Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SCENIC MAPS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 57 more events
29 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1992
£ nc 100/10000 09/04/92
28 Feb 1992
Incorporation

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