MAPLEWOOD MANAGEMENT CONSULTING LIMITED
WARRINGTON CLAVIS SOLUTIONS LIMITED BHHP LIMITED

Hellopages » Cheshire » Warrington » WA4 2QS

Company number 04685388
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 17 WESTMINSTER CLOSE, GRAPPENHALL, WARRINGTON, WA4 2QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 310 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAPLEWOOD MANAGEMENT CONSULTING LIMITED are www.maplewoodmanagementconsulting.co.uk, and www.maplewood-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Maplewood Management Consulting Limited is a Private Limited Company. The company registration number is 04685388. Maplewood Management Consulting Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Maplewood Management Consulting Limited is 17 Westminster Close Grappenhall Warrington Wa4 2qs. . WILLIAMS, Kelly Dawn is a Director of the company. Secretary HARRIS, Francis Harold has been resigned. Secretary NEXUS SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHAPMAN, Mark has been resigned. Director COWEN, David Joel has been resigned. Director HARRIS, Francis Harold has been resigned. Director HULL, Michael John has been resigned. Director ISHERWOOD, Stephen John has been resigned. Director NEXUS DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WILLIAMS, Kelly Dawn
Appointed Date: 01 September 2012
47 years old

Resigned Directors

Secretary
HARRIS, Francis Harold
Resigned: 31 March 2010
Appointed Date: 23 October 2003
Secretary
NEXUS SECRETARIAL LIMITED
Resigned: 23 October 2003
Appointed Date: 25 April 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 04 March 2003
Director
CHAPMAN, Mark
Resigned: 14 September 2007
Appointed Date: 24 February 2004
57 years old
Director
COWEN, David Joel
Resigned: 01 September 2012
Appointed Date: 03 September 2007
66 years old
Director
HARRIS, Francis Harold
Resigned: 31 March 2010
Appointed Date: 23 October 2003
76 years old
Director
HULL, Michael John
Resigned: 04 April 2010
Appointed Date: 23 October 2003
68 years old
Director
ISHERWOOD, Stephen John
Resigned: 04 April 2010
Appointed Date: 02 April 2004
63 years old
Director
NEXUS DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 25 April 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 April 2003
Appointed Date: 04 March 2003

MAPLEWOOD MANAGEMENT CONSULTING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 310
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 13 March 2015
Statement of capital on 2015-04-15
  • GBP 310
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
10 Jun 2003
Director resigned
10 Jun 2003
New secretary appointed
10 Jun 2003
New director appointed
10 Jun 2003
Registered office changed on 10/06/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
04 Mar 2003
Incorporation

MAPLEWOOD MANAGEMENT CONSULTING LIMITED Charges

11 June 2004
Rent deposit deed
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Carlton (Hull) Limited
Description: The sum of £9,244.00 plus vat held in a deposit account.

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