MAXWIFI (UK) LIMITED
ROMSEY THE SPARE PEAR EVENT AGENCY LIMITED

Hellopages » Hampshire » Test Valley » SO51 7JF

Company number 04348165
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 8 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of MAXWIFI (UK) LIMITED are www.maxwifiuk.co.uk, and www.maxwifi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Redbridge Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxwifi Uk Limited is a Private Limited Company. The company registration number is 04348165. Maxwifi Uk Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Maxwifi Uk Limited is 8 Belbins Business Park Cupernham Lane Romsey Hampshire So51 7jf. . HUGHES, Joanne Debra is a Director of the company. HUGHES, Richard Onslow is a Director of the company. Secretary JERRAM, David Peter has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BIRNAGE, Steve Andrew Michael has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director PORTER, Glenda Louise has been resigned. Director THORNTON, James Charles has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
HUGHES, Joanne Debra
Appointed Date: 10 November 2011
60 years old
Director
HUGHES, Richard Onslow
Appointed Date: 08 January 2002
57 years old

Resigned Directors

Secretary
JERRAM, David Peter
Resigned: 21 December 2008
Appointed Date: 08 January 2002
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
BIRNAGE, Steve Andrew Michael
Resigned: 31 August 2010
Appointed Date: 01 January 2006
57 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
PORTER, Glenda Louise
Resigned: 25 September 2002
Appointed Date: 08 January 2002
58 years old
Director
THORNTON, James Charles
Resigned: 20 February 2008
Appointed Date: 01 January 2006
50 years old

Persons With Significant Control

Mr Richard Onslow Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Debra Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXWIFI (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Satisfaction of charge 2 in full
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,474
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
26 Jan 2002
New secretary appointed
26 Jan 2002
New director appointed
07 Jan 2002
Incorporation

MAXWIFI (UK) LIMITED Charges

10 August 2011
All assets debenture
Delivered: 12 August 2011
Status: Satisfied on 27 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2002
Debenture
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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