MAPLE (147) LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6DJ

Company number 04037991
Status Active
Incorporation Date 20 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE PUMP HOUSE, LAKESIDE LATTON, SWINDON, WILTSHIRE, SN6 6DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 20 July 2015 no member list. The most likely internet sites of MAPLE (147) LIMITED are www.maple147.co.uk, and www.maple-147.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Maple 147 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04037991. Maple 147 Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Maple 147 Limited is The Pump House Lakeside Latton Swindon Wiltshire Sn6 6dj. . DAGNALL, Adrian Stuart is a Director of the company. IZON, Paul Andrew is a Director of the company. Secretary BYFORD, Barry has been resigned. Secretary CASTLE ESTATES MANAGEMENT has been resigned. Secretary HALL, Michael Richard has been resigned. Secretary WINSLOW, Sara Jayne has been resigned. Secretary BRISTOL PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BYFORD, Barry has been resigned. Director CONLAN, Anthony Lee has been resigned. Director GARDINER, Philip John has been resigned. Director OLUTUNMOGUN, Ellen Mary has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAGNALL, Adrian Stuart
Appointed Date: 07 February 2010
74 years old

Director
IZON, Paul Andrew
Appointed Date: 01 October 2006
53 years old

Resigned Directors

Secretary
BYFORD, Barry
Resigned: 05 March 2006
Appointed Date: 08 February 2006

Secretary
CASTLE ESTATES MANAGEMENT
Resigned: 01 July 2004
Appointed Date: 29 March 2004

Secretary
HALL, Michael Richard
Resigned: 31 March 2011
Appointed Date: 14 August 2006

Secretary
WINSLOW, Sara Jayne
Resigned: 08 February 2006
Appointed Date: 10 February 2005

Secretary
BRISTOL PROPERTY MANAGEMENT LIMITED
Resigned: 31 March 2005
Appointed Date: 01 July 2004

Nominee Secretary
ROWANSEC LIMITED
Resigned: 14 April 2004
Appointed Date: 20 July 2000

Director
BYFORD, Barry
Resigned: 05 March 2006
Appointed Date: 29 March 2004
59 years old

Director
CONLAN, Anthony Lee
Resigned: 12 November 2006
Appointed Date: 06 January 2005
63 years old

Director
GARDINER, Philip John
Resigned: 31 October 2006
Appointed Date: 24 October 2004
65 years old

Director
OLUTUNMOGUN, Ellen Mary
Resigned: 24 October 2004
Appointed Date: 29 March 2004
63 years old

Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 14 April 2004
Appointed Date: 20 July 2000

Nominee Director
ROWANSEC LIMITED
Resigned: 14 April 2004
Appointed Date: 20 July 2000

MAPLE (147) LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 31 July 2015
09 Aug 2015
Annual return made up to 20 July 2015 no member list
03 Jul 2015
Amended total exemption full accounts made up to 31 July 2014
19 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 50 more events
20 Jun 2003
Accounts for a dormant company made up to 31 July 2002
29 Jul 2002
Annual return made up to 20/07/02
08 Mar 2002
Accounts for a dormant company made up to 31 July 2001
17 Jul 2001
Annual return made up to 20/07/01
  • 363(287) ‐ Registered office changed on 17/07/01
  • 363(288) ‐ Director's particulars changed

20 Jul 2000
Incorporation