HENRY MAXWELL LIMITED
FANDUAL LIMITED

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 03727763
Status Active
Incorporation Date 5 March 1999
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-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10 . The most likely internet sites of HENRY MAXWELL LIMITED are www.henrymaxwell.co.uk, and www.henry-maxwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Limited is a Private Limited Company. The company registration number is 03727763. Henry Maxwell Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Henry Maxwell Limited is 83 Jermyn Street London Sw1y 6jd. The company`s financial liabilities are £51.83k. It is £0.1k against last year. The cash in hand is £0.35k. It is £0.26k against last year. And the total assets are £0.35k, which is £0.26k 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 GIDDEN, Michael John has been resigned. Secretary REILLY, Michele has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADLAM, Nicholas Rolfe has been resigned. Director ADLAM, Sarah Ann has been resigned. Director ASLAM, Nicholas Rolfe has been resigned. Director GIDDEN, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of footwear".


henry maxwell Key Finiance

LIABILITIES £51.83k
+0%
CASH £0.35k
+262%
TOTAL ASSETS £0.35k
+262%
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: 31 January 2001
Secretary
GIDDEN, Michael John
Resigned: 31 January 2001
Appointed Date: 29 March 1999
Secretary
REILLY, Michele
Resigned: 25 March 2010
Appointed Date: 01 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 05 March 1999
Director
ADLAM, Nicholas Rolfe
Resigned: 01 November 2005
Appointed Date: 03 March 2000
80 years old
Director
ADLAM, Sarah Ann
Resigned: 08 August 2010
Appointed Date: 14 June 2000
74 years old
Director
ASLAM, Nicholas Rolfe
Resigned: 21 July 1999
Appointed Date: 29 March 1999
80 years old
Director
GIDDEN, Michael John
Resigned: 31 January 2001
Appointed Date: 29 March 1999
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Richard Andrew Edgecliffe-Johnson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HENRY MAXWELL LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
...
... and 57 more events
10 Apr 1999
New director appointed
10 Apr 1999
Director resigned
10 Apr 1999
Secretary resigned
10 Apr 1999
Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1999
Incorporation

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