Company number 05553430
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 115 MILLFIELDS ROAD, WOLVERHAMPTON, WV4 6JQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
GBP 2
. The most likely internet sites of MAPLEWOOD HOMES (MIDLANDS) LIMITED are www.maplewoodhomesmidlands.co.uk, and www.maplewood-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Maplewood Homes Midlands Limited is a Private Limited Company.
The company registration number is 05553430. Maplewood Homes Midlands Limited has been working since 05 September 2005.
The present status of the company is Active. The registered address of Maplewood Homes Midlands Limited is 115 Millfields Road Wolverhampton Wv4 6jq. . NIJJAR, Jaspal Singh is a Director of the company. Secretary DHILLON, Parmjit Singh has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director DHILLON, Parmjit Singh has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 05 September 2005
Appointed Date: 05 September 2005
74 years old
Persons With Significant Control
Mr Jaspal Singh Nijjar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MAPLEWOOD HOMES (MIDLANDS) LIMITED Events
03 Oct 2016
Confirmation statement made on 5 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 32 more events
16 Sep 2005
New director appointed
16 Sep 2005
Registered office changed on 16/09/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
05 Sep 2005
Incorporation
15 November 2009
An omnibus guarantee and set off agreement
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 February 2007
Mortgage
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land & buildings off gilbert road smethwick t/no wm 884139…
17 January 2007
An omnibus guarantee and set-off agreement
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied
on 7 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of gilbert road smethwick birmingham…
4 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied
on 7 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…