MAXPLAN PROPERTIES LIMITED
MIDDLESEX CAREYS NEW HOMES LIMITED

Hellopages » Greater London » Brent » HA9 0HR

Company number 05533120
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address CAREY HOUSE, GREAT CENTRAL WAY, WEMBLEY, MIDDLESEX, HA9 0HR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-27 ; Change of name notice; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MAXPLAN PROPERTIES LIMITED are www.maxplanproperties.co.uk, and www.maxplan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Maxplan Properties Limited is a Private Limited Company. The company registration number is 05533120. Maxplan Properties Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Maxplan Properties Limited is Carey House Great Central Way Wembley Middlesex Ha9 0hr. . O'DONNELL, Fiona Mary is a Secretary of the company. CAREY, John is a Director of the company. CAREY, Patrick Joseph is a Director of the company. CAREY, Thomas is a Director of the company. Secretary CAREY, Patrick Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'DONNELL, Fiona Mary
Appointed Date: 01 August 2015
Director
CAREY, John
Appointed Date: 10 August 2005
84 years old
Director
CAREY, Patrick Joseph
Appointed Date: 10 August 2005
80 years old
Director
CAREY, Thomas
Appointed Date: 10 August 2005
82 years old

Resigned Directors

Secretary
CAREY, Patrick Joseph
Resigned: 01 August 2015
Appointed Date: 10 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Patrick Joseph Carey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Carey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXPLAN PROPERTIES LIMITED Events

20 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
20 May 2017
Change of name notice
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 10 August 2016 with updates
17 May 2016
Director's details changed for Thomas Carey on 16 May 2016
...
... and 36 more events
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed;new director appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
10 Aug 2005
Incorporation

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