AMAX CONSTRUCTION LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 05117522
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6UA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Stephen James Wilkes as a director on 14 February 2017; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Adrian John Kendrick on 2 December 2016. The most likely internet sites of AMAX CONSTRUCTION LIMITED are www.amaxconstruction.co.uk, and www.amax-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amax Construction Limited is a Private Limited Company. The company registration number is 05117522. Amax Construction Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Amax Construction Limited is 12 Payton Street Stratford Upon Avon Warwickshire England Cv37 6ua. . KENDRICK, Adrian John is a Director of the company. Secretary HARRISON, Kim has been resigned. Secretary KENDRICK, Adrian John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KENDRICK, Christine Hazel has been resigned. Director KENDRICK, John Edmund has been resigned. Director WILKES, Stephen James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
KENDRICK, Adrian John
Appointed Date: 11 April 2012
57 years old

Resigned Directors

Secretary
HARRISON, Kim
Resigned: 17 February 2010
Appointed Date: 04 May 2004
Secretary
KENDRICK, Adrian John
Resigned: 01 July 2015
Appointed Date: 17 February 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Director
KENDRICK, Christine Hazel
Resigned: 11 April 2012
Appointed Date: 04 May 2004
80 years old
Director
KENDRICK, John Edmund
Resigned: 11 April 2012
Appointed Date: 04 May 2004
80 years old
Director
WILKES, Stephen James
Resigned: 14 February 2017
Appointed Date: 02 December 2016
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

AMAX CONSTRUCTION LIMITED Events

14 Feb 2017
Termination of appointment of Stephen James Wilkes as a director on 14 February 2017
23 Jan 2017
Total exemption small company accounts made up to 31 December 2015
02 Dec 2016
Director's details changed for Mr Adrian John Kendrick on 2 December 2016
02 Dec 2016
Appointment of Mr Stephen Wilkes as a director on 2 December 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
...
... and 38 more events
07 Jun 2004
New secretary appointed
07 Jun 2004
New director appointed
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
04 May 2004
Incorporation

AMAX CONSTRUCTION LIMITED Charges

12 July 2004
Debenture deed
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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