HENRY MAXWELL INTERNATIONAL LIMITED
LONDON FENIX TRADING LIMITED

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 04365573
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 83 JERMYN STREET, LONDON, SW1Y 6JD
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HENRY MAXWELL INTERNATIONAL LIMITED are www.henrymaxwellinternational.co.uk, and www.henry-maxwell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Maxwell International Limited is a Private Limited Company. The company registration number is 04365573. Henry Maxwell International Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Henry Maxwell International Limited is 83 Jermyn Street London Sw1y 6jd. The cash in hand is £0.25k. It is £0k against last year. . EDGECLIFFE-JOHNSON, Richard Andrew is a Secretary of the company. EDGECLIFFE JOHNSON, Richard Andrew is a Director of the company. Secretary ADLAM, Nicholas Rolfe has been resigned. Secretary REILLY, Michele has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director ADLAM, Nicholas Rolfe has been resigned. Director ADLAM, Sarah Ann has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of footwear".


henry maxwell international Key Finiance

LIABILITIES n/a
CASH £0.25k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDGECLIFFE-JOHNSON, Richard Andrew
Appointed Date: 25 March 2010
Director
EDGECLIFFE JOHNSON, Richard Andrew
Appointed Date: 02 May 2006
83 years old

Resigned Directors

Secretary
ADLAM, Nicholas Rolfe
Resigned: 01 November 2005
Appointed Date: 12 March 2002
Secretary
REILLY, Michele
Resigned: 25 March 2010
Appointed Date: 01 November 2005
Secretary
GRANT SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 01 February 2002
Director
ADLAM, Nicholas Rolfe
Resigned: 01 November 2005
Appointed Date: 12 March 2002
80 years old
Director
ADLAM, Sarah Ann
Resigned: 18 August 2010
Appointed Date: 12 March 2002
74 years old
Director
GRANT DIRECTORS LIMITED
Resigned: 12 March 2002
Appointed Date: 01 February 2002
31 years old

Persons With Significant Control

Mr Richard Andrew Edgecliffe-Johnson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

HENRY MAXWELL INTERNATIONAL LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 250
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 50 more events
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed;new director appointed
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
01 Feb 2002
Incorporation

Similar Companies

HENRY MASTON LIMITED HENRY MATTHEW CONTRACTORS LTD HENRY MAXWELL LIMITED HENRY MAY PROPERTY MANAGEMENT LTD HENRY MCCORRY LTD HENRY MCERLEAN LIMITED HENRY MEADOWS (VEHICLES) LTD