MAXAIR SERVICES LIMITED
LEAMINGTON SPA HADDRELL HARDWOODS LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 03804659
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 13 . The most likely internet sites of MAXAIR SERVICES LIMITED are www.maxairservices.co.uk, and www.maxair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxair Services Limited is a Private Limited Company. The company registration number is 03804659. Maxair Services Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Maxair Services Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £95.12k. It is £6.42k against last year. And the total assets are £152.18k, which is £-43.35k against last year. HEAVEY, Christopher is a Secretary of the company. HEAVEY, Christopher is a Director of the company. WATERFIELD, Matthew Thomas is a Director of the company. Secretary TAYLOR, Colin Michael has been resigned. Secretary WINWOOD, Jeremy Christopher has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GREEN, David has been resigned. Director HADDRELL, David John has been resigned. Director WINWOOD, Jeremy Christopher has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


maxair services Key Finiance

LIABILITIES £95.12k
+7%
CASH n/a
TOTAL ASSETS £152.18k
-23%
All Financial Figures

Current Directors

Secretary
HEAVEY, Christopher
Appointed Date: 01 July 2008
Director
HEAVEY, Christopher
Appointed Date: 02 December 2008
65 years old
Director
WATERFIELD, Matthew Thomas
Appointed Date: 14 February 2000
61 years old

Resigned Directors

Secretary
TAYLOR, Colin Michael
Resigned: 14 February 2000
Appointed Date: 09 July 1999
Secretary
WINWOOD, Jeremy Christopher
Resigned: 01 July 2008
Appointed Date: 14 February 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
GREEN, David
Resigned: 01 February 2008
Appointed Date: 14 September 1999
61 years old
Director
HADDRELL, David John
Resigned: 13 September 1999
Appointed Date: 09 July 1999
59 years old
Director
WINWOOD, Jeremy Christopher
Resigned: 30 June 2008
Appointed Date: 14 February 2000
79 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Total Airtool Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXAIR SERVICES LIMITED Events

13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 13
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 13
...
... and 58 more events
16 Jul 1999
Registered office changed on 16/07/99 from: the old saw mill harvest hill lane allesley coventry west midlands CV5 9DD
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
14 Jul 1999
Registered office changed on 14/07/99 from: highstone house 165 high street barnet herts EN5 5SU
09 Jul 1999
Incorporation

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