MAXIMUS STRATEGIC WARMLEY LIMITED
BIRMINGHAM AEQUUS LAND (BIRMINGHAM) LTD

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Company number 09185363
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address TITANIUM ACCOUNTANTS LTD, 8TH FLOOR, NEWATER HOUSE,, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Company name changed aequus land (birmingham) LTD\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 . The most likely internet sites of MAXIMUS STRATEGIC WARMLEY LIMITED are www.maximusstrategicwarmley.co.uk, and www.maximus-strategic-warmley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximus Strategic Warmley Limited is a Private Limited Company. The company registration number is 09185363. Maximus Strategic Warmley Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Maximus Strategic Warmley Limited is Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham B3 3ny. . CORNER, Simon Andrew Megginson is a Director of the company. HICKTON, Jonathan is a Director of the company. Director EVANS, James Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CORNER, Simon Andrew Megginson
Appointed Date: 21 August 2014
75 years old
Director
HICKTON, Jonathan
Appointed Date: 02 December 2015
49 years old

Resigned Directors

Director
EVANS, James Richard
Resigned: 30 June 2015
Appointed Date: 21 August 2014
55 years old

Persons With Significant Control

Mr Simon Andrew Megginson Corner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hickton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIMUS STRATEGIC WARMLEY LIMITED Events

15 Sep 2016
Confirmation statement made on 21 August 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Dec 2015
Company name changed aequus land (birmingham) LTD\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
02 Dec 2015
Appointment of Mr Jonathan Hickton as a director on 2 December 2015
10 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
10 Oct 2015
Termination of appointment of James Richard Evans as a director on 30 June 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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