Company number 06128832
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Susan Jane Clarke as a director on 1 January 2016. The most likely internet sites of WE DESIGN MAPS LIMITED are www.wedesignmaps.co.uk, and www.we-design-maps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. We Design Maps Limited is a Private Limited Company.
The company registration number is 06128832. We Design Maps Limited has been working since 27 February 2007.
The present status of the company is Active. The registered address of We Design Maps Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. . CLARKE, David Andrew is a Director of the company. Secretary CLARKE, David Andrew has been resigned. Secretary JPCORS LIMITED has been resigned. Director CLARKE, Susan Jane has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JPCORS LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Director
CLARKE, Susan Jane
Resigned: 01 January 2016
Appointed Date: 27 February 2007
62 years old
Director
JPCORD LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Persons With Significant Control
Mr David Andrew Clarke
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WE DESIGN MAPS LIMITED Events
29 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Termination of appointment of Susan Jane Clarke as a director on 1 January 2016
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
07 Oct 2015
Appointment of David Andrew Clarke as a director on 14 September 2015
...
... and 30 more events
28 Mar 2007
New secretary appointed
22 Mar 2007
New director appointed
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
27 Feb 2007
Incorporation