MAXILABS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Dacorum » WD4 9HQ

Company number 04907257
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address HILLTOP HOUSE, LANGLEY HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 9HQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of MAXILABS LIMITED are www.maxilabs.co.uk, and www.maxilabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Maxilabs Limited is a Private Limited Company. The company registration number is 04907257. Maxilabs Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Maxilabs Limited is Hilltop House Langley Hill Kings Langley Hertfordshire Wd4 9hq. The company`s financial liabilities are £36.21k. It is £9.35k against last year. And the total assets are £48.48k, which is £4.51k against last year. VAN WYK, Lara is a Secretary of the company. VAN WYK, Frank Nellis is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


maxilabs Key Finiance

LIABILITIES £36.21k
+34%
CASH n/a
TOTAL ASSETS £48.48k
+10%
All Financial Figures

Current Directors

Secretary
VAN WYK, Lara
Appointed Date: 22 September 2003

Director
VAN WYK, Frank Nellis
Appointed Date: 22 September 2003
51 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Frank Nellis Van Wyk
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXILABS LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2

...
... and 27 more events
02 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Oct 2003
Resolutions
  • RES13 ‐ Sub divided shares 24/09/03

02 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

24 Sep 2003
Secretary resigned
22 Sep 2003
Incorporation