MAP OF AGRICULTURE GROUP LTD.
LONDON

Hellopages » Greater London » Westminster » W1S 1BN

Company number 09866989
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 17 HANOVER SQUARE, HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 8 February 2017 GBP 898.15 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 864.34 . The most likely internet sites of MAP OF AGRICULTURE GROUP LTD. are www.mapofagriculturegroup.co.uk, and www.map-of-agriculture-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Map of Agriculture Group Ltd is a Private Limited Company. The company registration number is 09866989. Map of Agriculture Group Ltd has been working since 11 November 2015. The present status of the company is Active. The registered address of Map of Agriculture Group Ltd is 17 Hanover Square Hanover Square London England W1s 1bn. . ELWORTHY, Forbes is a Director of the company. TAPP, William Robert Nicholas is a Director of the company. WILLIAMS, James is a Director of the company. The company operates in "Other software publishing".


Current Directors

Director
ELWORTHY, Forbes
Appointed Date: 11 November 2015
62 years old
Director
TAPP, William Robert Nicholas
Appointed Date: 05 August 2016
68 years old
Director
WILLIAMS, James
Appointed Date: 16 February 2016
65 years old

Persons With Significant Control

Mr Forbes Herbert Elworthy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP OF AGRICULTURE GROUP LTD. Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
14 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 898.15
14 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 864.34
05 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 5 more events
22 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 225.63
18 Apr 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 133.88
18 Feb 2016
Appointment of Mr James Williams as a director on 16 February 2016
22 Dec 2015
Registered office address changed from The Manor House Wardington Banbury Oxfordshire OX17 1SW England to 17 Hanover Square Hanover Square London W1S 1BN on 22 December 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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