MAPLEWORTH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAPLEWORTH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAPLEWORTH HOLDINGS LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932315. The accounts status is SMALL.
MAPLEWORTH HOLDINGS LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932315. The accounts status is SMALL.
MAPLEWORTH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY TERENCE WISE | Jan 1970 | British | Director | 2017-09-30 | CURRENT |
MR TERENCE BERNARD WISE | Nov 1947 | British | Director | 2003-10-15 | CURRENT |
MR ANTHONY TERENCE BRINGSVOR WISE | Secretary | 2017-09-30 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
MR MICHAEL ALAN BRIAN HARRISON | Jun 1935 | British | Director | 2003-10-15 UNTIL 2017-09-30 | RESIGNED |
MR MICHAEL ALAN BRIAN HARRISON | Jun 1935 | British | Secretary | 2003-10-15 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brambledown Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Yu Lee Lan | 2016-04-06 | 7/1934 | Taipei Hsien |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |