LEWMAX PROGRAMMING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4UL
Company number 02954871
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address BRAKESPEAR PARK, BRAKESPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of LEWMAX PROGRAMMING LIMITED are www.lewmaxprogramming.co.uk, and www.lewmax-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Lewmax Programming Limited is a Private Limited Company. The company registration number is 02954871. Lewmax Programming Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Lewmax Programming Limited is Brakespear Park Brakespear Way Hemel Hempstead Hertfordshire Hp2 4ul. . FRENCH, Daniel Alex is a Secretary of the company. FRENCH, Daniel Alex is a Director of the company. ROBERTS, Michael David is a Director of the company. Secretary CARR, Sandra Jean has been resigned. Secretary FRENCH, Helen has been resigned. Secretary TURNER, Darren John has been resigned. Secretary TURNER, Sharon Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRENCH, Daniel Alex has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, Andrew Paul has been resigned. Director TURNER, Darren John has been resigned. Director TURNER, Darren John has been resigned. Director TURNER, Sharon Dawn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FRENCH, Daniel Alex
Appointed Date: 17 October 2007
Director
FRENCH, Daniel Alex
Appointed Date: 17 October 2007
63 years old
Director
ROBERTS, Michael David
Appointed Date: 15 February 2007
59 years old

Resigned Directors

Secretary
CARR, Sandra Jean
Resigned: 15 April 1996
Appointed Date: 20 September 1994
Secretary
FRENCH, Helen
Resigned: 15 February 2007
Appointed Date: 31 October 2006
Secretary
TURNER, Darren John
Resigned: 17 October 2007
Appointed Date: 15 February 2007
Secretary
TURNER, Sharon Dawn
Resigned: 31 October 2006
Appointed Date: 15 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 1994
Appointed Date: 02 August 1994
Director
FRENCH, Daniel Alex
Resigned: 15 February 2007
Appointed Date: 31 October 2006
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 1994
Appointed Date: 02 August 1994
Director
TURNER, Andrew Paul
Resigned: 31 October 2006
Appointed Date: 28 October 1996
55 years old
Director
TURNER, Darren John
Resigned: 17 October 2007
Appointed Date: 15 February 2007
62 years old
Director
TURNER, Darren John
Resigned: 31 October 2006
Appointed Date: 15 April 1996
62 years old
Director
TURNER, Sharon Dawn
Resigned: 31 January 2004
Appointed Date: 20 September 1994
59 years old

Persons With Significant Control

Castello Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEWMAX PROGRAMMING LIMITED Events

06 Mar 2017
Full accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Jan 2016
Full accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Mar 2015
Full accounts made up to 31 August 2014
...
... and 80 more events
12 Oct 1994
Secretary resigned;director resigned;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 1994
Memorandum and Articles of Association
26 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1994
Incorporation

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