Company number 05610532
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 115 MILLFIELDS ROAD, WOLVERHAMPTON, WV4 6JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of MAPLEWOOD HOMES (WOLVERHAMPTON) LIMITED are www.maplewoodhomeswolverhampton.co.uk, and www.maplewood-homes-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Maplewood Homes Wolverhampton Limited is a Private Limited Company.
The company registration number is 05610532. Maplewood Homes Wolverhampton Limited has been working since 02 November 2005.
The present status of the company is Active. The registered address of Maplewood Homes Wolverhampton 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 "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 02 November 2005
Appointed Date: 02 November 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 (WOLVERHAMPTON) LIMITED Events
14 Dec 2016
Confirmation statement made on 2 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 30 more events
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
New director appointed
16 Nov 2005
Registered office changed on 16/11/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
02 Nov 2005
Incorporation
15 November 2009
Omnibus guarantee & 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…
8 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Mortgage
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Former service station moxley walsall t/no SF78231…
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…