THE MEMORY MAPS COMPANY LTD
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03424512
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 4 . The most likely internet sites of THE MEMORY MAPS COMPANY LTD are www.thememorymapscompany.co.uk, and www.the-memory-maps-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Memory Maps Company Ltd is a Private Limited Company. The company registration number is 03424512. The Memory Maps Company Ltd has been working since 26 August 1997. The present status of the company is Active. The registered address of The Memory Maps Company Ltd is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £134.34k. It is £28.85k against last year. The cash in hand is £103.62k. It is £3.45k against last year. And the total assets are £186.92k, which is £39.88k against last year. RINGER, Elaenor Aares is a Director of the company. RINGER, Paul Anthony is a Director of the company. Secretary RINGER, Elaenor Aares has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RINGER, Anthony Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the memory maps company Key Finiance

LIABILITIES £134.34k
+27%
CASH £103.62k
+3%
TOTAL ASSETS £186.92k
+27%
All Financial Figures

Current Directors

Director
RINGER, Elaenor Aares
Appointed Date: 26 August 1997
80 years old
Director
RINGER, Paul Anthony
Appointed Date: 01 April 2001
55 years old

Resigned Directors

Secretary
RINGER, Elaenor Aares
Resigned: 16 April 2012
Appointed Date: 26 August 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
35 years old
Director
RINGER, Anthony Frederick
Resigned: 13 September 2003
Appointed Date: 26 August 1997
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997

Persons With Significant Control

Mr Paul Anthony Ringer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaenor Aares Ringer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MEMORY MAPS COMPANY LTD Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
19 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4
...
... and 42 more events
29 Aug 1997
Director resigned
29 Aug 1997
Registered office changed on 29/08/97 from: crwys house 33 crwys road cardiff CF2 4YF
29 Aug 1997
New secretary appointed;new director appointed
29 Aug 1997
New director appointed
26 Aug 1997
Incorporation

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