CAREERMAP LTD
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1JZ

Company number 08505831
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address PEINE HOUSE, HIND HILL STREET, HEYWOOD, ENGLAND, OL10 1JZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Ian John Wright as a director on 2 May 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That each of the ordinary shares of £1.00 each is hereby subdivided into 1,000 ordinary shares of £0.001 each in the capital of the company having rights and being subject to the obligations set out in the new articles. That conditional on the passing of the resolutions and inaccordance with section 569 of the 2000 act the company be empowered to allot equity securities pursuant to the authority conferred upon them, article 27 of the new articles did not apply to the allotment, provided that this authority and power shall expire. 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Beckets House Market Place South Ripon North Yorkshire HG4 1BZ England to Peine House Hind Hill Street Heywood OL10 1JZ on 22 February 2017. The most likely internet sites of CAREERMAP LTD are www.careermap.co.uk, and www.careermap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Eccles Rail Station is 8.8 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.3 miles; to Chassen Road Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careermap Ltd is a Private Limited Company. The company registration number is 08505831. Careermap Ltd has been working since 26 April 2013. The present status of the company is Active. The registered address of Careermap Ltd is Peine House Hind Hill Street Heywood England Ol10 1jz. . BELL, Jamie Anne is a Secretary of the company. BELL, Colin is a Director of the company. BELL, Simon Christopher is a Director of the company. Director BELL, Jamie Ann has been resigned. Director FIXTER, Stephen William has been resigned. Director KITCHEN, David Anthony has been resigned. Director PEACOCK, Ian Terrance has been resigned. Director WRIGHT, Ian John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BELL, Jamie Anne
Appointed Date: 10 September 2015
Director
BELL, Colin
Appointed Date: 23 February 2015
43 years old
Director
BELL, Simon Christopher
Appointed Date: 01 October 2014
43 years old

Resigned Directors

Director
BELL, Jamie Ann
Resigned: 10 September 2015
Appointed Date: 11 June 2014
48 years old
Director
FIXTER, Stephen William
Resigned: 01 September 2014
Appointed Date: 26 April 2013
69 years old
Director
KITCHEN, David Anthony
Resigned: 01 December 2014
Appointed Date: 15 September 2014
63 years old
Director
PEACOCK, Ian Terrance
Resigned: 01 December 2014
Appointed Date: 15 September 2014
62 years old
Director
WRIGHT, Ian John
Resigned: 02 May 2017
Appointed Date: 22 December 2016
46 years old

CAREERMAP LTD Events

03 May 2017
Termination of appointment of Ian John Wright as a director on 2 May 2017
23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That each of the ordinary shares of £1.00 each is hereby subdivided into 1,000 ordinary shares of £0.001 each in the capital of the company having rights and being subject to the obligations set out in the new articles. That conditional on the passing of the resolutions and inaccordance with section 569 of the 2000 act the company be empowered to allot equity securities pursuant to the authority conferred upon them, article 27 of the new articles did not apply to the allotment, provided that this authority and power shall expire. 21/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Registered office address changed from Beckets House Market Place South Ripon North Yorkshire HG4 1BZ England to Peine House Hind Hill Street Heywood OL10 1JZ on 22 February 2017
03 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 268.666
03 Feb 2017
Appointment of Mr Ian John Wright as a director on 22 December 2016
...
... and 24 more events
01 Sep 2014
Total exemption small company accounts made up to 30 April 2014
11 Jun 2014
Appointment of Mrs Jamie Ann Bell as a director
29 Apr 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
18 Mar 2014
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 200.00
26 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAREERMAP LTD Charges

23 April 2015
Charge code 0850 5831 0001
Delivered: 27 April 2015
Status: Satisfied on 20 July 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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