GAVIN MAXWELL ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 00689929
Status Active
Incorporation Date 17 April 1961
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 15 April 2016; Total exemption small company accounts made up to 15 April 2015. The most likely internet sites of GAVIN MAXWELL ENTERPRISES LIMITED are www.gavinmaxwellenterprises.co.uk, and www.gavin-maxwell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Gavin Maxwell Enterprises Limited is a Private Limited Company. The company registration number is 00689929. Gavin Maxwell Enterprises Limited has been working since 17 April 1961. The present status of the company is Active. The registered address of Gavin Maxwell Enterprises Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . WATT, James Millar is a Director of the company. Secretary FERMAN, David Leonard Paul has been resigned. Secretary THOMSON, Kenneth Cyril Frederick has been resigned. Director PAYNE, Raef John Godfrey has been resigned. Director THOMSON, Kenneth Cyril Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WATT, James Millar

81 years old

Resigned Directors

Secretary
FERMAN, David Leonard Paul
Resigned: 03 March 2014
Appointed Date: 07 October 2004
Secretary
THOMSON, Kenneth Cyril Frederick
Resigned: 07 October 2004
Director
PAYNE, Raef John Godfrey
Resigned: 23 December 2000
96 years old
Director
THOMSON, Kenneth Cyril Frederick
Resigned: 07 October 2004
Appointed Date: 23 December 2000
104 years old

Persons With Significant Control

Mr James Miller Watt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GAVIN MAXWELL ENTERPRISES LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 15 April 2016
14 Jan 2016
Total exemption small company accounts made up to 15 April 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
13 Jan 2015
Total exemption small company accounts made up to 15 April 2014
...
... and 63 more events
09 Feb 1988
Full accounts made up to 15 April 1987
31 Mar 1987
Return made up to 10/03/87; full list of members
07 Mar 1987
Full accounts made up to 15 September 1986
16 Feb 1987
Return made up to 31/12/86; full list of members
05 Dec 1986
Director resigned

Similar Companies

GAVIN MARTIN COLOURNET LIMITED GAVIN MATERIALS HANDLING LIMITED GAVIN MCFARLANE LIMITED GAVIN MCGUIRE ELECTRICAL SERVICES LTD GAVIN MCMILLAN LIMITED GAVIN MEADOWS LOGISTICS LTD GAVIN MECHANICAL SERVICES LTD