LOCATION WEB MAPS LIMITED

Profile LOCATION WEB MAPS LIMITED

Actual on 01.08.2021
Company name
LOCATION WEB MAPS LIMITED
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Company number
03881111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
72 THE AVENUE, ENGLAND, LIGHTWATER, GU18 5RG
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PSC and Officers LOCATION WEB MAPS LIMITED

Officers

(as of 19.09.2020)

BLACKMAN-WRIGHT, Sharon Elizabeth
Status: Active
Appointed on: Monday, 18 July 2011
Correspondence address: Squirrels Wood Petworth Road, Wormley, Surrey, GU8 5TR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Finance Director
Country of residence: England
FOSTER, Andrea
Status: Active
Appointed on: Tuesday, 27 November 2007
Correspondence address: Squirrels Wood Petworth Road, Wormley, Surrey, GU85TR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
HORSFIELD, Alan
Status: Active
Appointed on: Tuesday, 17 August 2004
Correspondence address: Squirrels Wood Petworth Road, Wormley, Surrey, GU85TR
Nationality: British
Role: Secretary
Occupation: Company Director
HORSFIELD, Alan
Status: Active
Appointed on: Tuesday, 17 August 2004
Correspondence address: Squirrels Wood Petworth Road, Wormley, Surrey, GU85TR
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
WEBB, David John
Status: Not active
Appointed on: Tuesday, 27 November 2007
Resigned on: Friday, 21 January 2011
Correspondence address: Meadowbank 29 Crumps Brook, Hopton Wafers, Kidderminster, Worcestershire, DY14 0HP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
ASHWORTH, Robert Cameron
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Thursday, 20 June 2002
Correspondence address: The Paddock Horsford Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8SU
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired
BEST, Michael Richard
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Tuesday, 06 April 2010
Correspondence address: Westbrooke House, 76 High Street, Alton, Hampshire, GU34 1EN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
PARRY, Trevor Evan
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 17 August 2004
Correspondence address: 1 Sycamore Drive, Banbury, Oxfordshire, OX16 9HF
Role: Secretary
PARRY, Trevor Evan
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 17 August 2004
Correspondence address: 1 Sycamore Drive, Banbury, Oxfordshire, OX16 9HF
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chartered Accountant
WOODS, John Norbury
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 17 August 2004
Correspondence address: 3 Cross Way, Middle Barton, Chipping Norton, Oxfordshire, OX7 7HF
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Sales Manager
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Person with significant control

(as of 01.08.2021)

Location Maps Ltd
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: Squirrelswood Godalming, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Andrea Foster
Status: Active
Notified on: Saturday, 15 May 2021
Correspondence address: 72 Lightwater, England
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Location Maps Ltd
Status: Not active
Notified on: Tuesday, 22 November 2016
Correspondence address: Squirrelswood Godalming, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Company
Country registered: England
Place registered: England
Registration number: 02425202
Nature of control:

Ownership Of Shares 75 To 100 Percent