HEMAX INTERNATIONAL LIMITED
WEM

Hellopages » Shropshire » Shropshire » SY4 5JX
Company number 02961441
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address 18B WEM BUSINESS PARK, NEW STREET, WEM, SHROPSHIRE, SY4 5JX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEMAX INTERNATIONAL LIMITED are www.hemaxinternational.co.uk, and www.hemax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Hemax International Limited is a Private Limited Company. The company registration number is 02961441. Hemax International Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Hemax International Limited is 18b Wem Business Park New Street Wem Shropshire Sy4 5jx. . VAN DER WESTHUIZEN, Carol Ann is a Secretary of the company. VAN DER WESTHUIZEN, Carol Ann is a Director of the company. VAN DER WESTHUIZEN, Pieter Grant is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VAN DER WESTHUIZEN, Carol Ann
Appointed Date: 24 August 1994
Director
VAN DER WESTHUIZEN, Carol Ann
Appointed Date: 24 August 1994
69 years old
Director
VAN DER WESTHUIZEN, Pieter Grant
Appointed Date: 24 August 1994
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 August 1994
Appointed Date: 23 August 1994
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Mr Pieter Grant Van Der Westhuizen
Notified on: 23 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Van Der Westhuizen
Notified on: 23 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMAX INTERNATIONAL LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
08 Sep 1994
Ad 31/08/94--------- £ si 99@1=99 £ ic 1/100
05 Sep 1994
Registered office changed on 05/09/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
05 Sep 1994
Director resigned;new director appointed
23 Aug 1994
Incorporation

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