Company number 02660883
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address 7 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5SN
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of MAXWELL STEPHENS LTD are www.maxwellstephens.co.uk, and www.maxwell-stephens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Maxwell Stephens Ltd is a Private Limited Company.
The company registration number is 02660883. Maxwell Stephens Ltd has been working since 06 November 1991.
The present status of the company is Active. The registered address of Maxwell Stephens Ltd is 7 Victoria Road Darlington County Durham Dl1 5sn. . FORSHAW, Lynsie is a Secretary of the company. FORSHAW, Peter Maxwell is a Director of the company. Secretary CHARLTON, Peggy Kathleen has been resigned. Nominee Secretary COWAN, Stanford Russell has been resigned. Secretary STEPHENS, Frances has been resigned. Secretary STEPHENS, Gary has been resigned. Nominee Director COWAN, Stanford Russell has been resigned. Director STEPHENS, Gary has been resigned. Director STEPHENS, Peter has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
Current Directors
Resigned Directors
Secretary
STEPHENS, Gary
Resigned: 07 April 2008
Appointed Date: 22 November 2002
Director
STEPHENS, Gary
Resigned: 07 April 2008
Appointed Date: 29 January 2007
62 years old
Director
STEPHENS, Peter
Resigned: 07 April 2008
Appointed Date: 26 February 1992
81 years old
Persons With Significant Control
Mr Peter Maxwell Forshaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAXWELL STEPHENS LTD Events
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
20 Mar 1992
Secretary resigned;new secretary appointed
04 Mar 1992
Company name changed waltman LIMITED\certificate issued on 05/03/92
03 Mar 1992
Director resigned;new director appointed
03 Mar 1992
Secretary resigned;new secretary appointed
06 Nov 1991
Incorporation