MAXFIELD & SONS,LIMITED
LONDON

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Company number 00038459
Status Active
Incorporation Date 21 March 1893
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 27,670 ; Appointment of Mrs Celine Emma Bird as a director on 25 April 2016; Director's details changed for Miss Moyra Smith on 9 April 2016. The most likely internet sites of MAXFIELD & SONS,LIMITED are www.maxfield.co.uk, and www.maxfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and seven months. Maxfield Sons Limited is a Private Limited Company. The company registration number is 00038459. Maxfield Sons Limited has been working since 21 March 1893. The present status of the company is Active. The registered address of Maxfield Sons Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . BIRD, Celine Emma is a Director of the company. FOLLIS, Frank Syrett is a Director of the company. MARSHALL, Moyra Christine is a Director of the company. MARSHALL, Paul Edward is a Director of the company. Secretary UMFREVILLE, Anne Syrett has been resigned. Director UMFREVILLE, Anne Syrett has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BIRD, Celine Emma
Appointed Date: 25 April 2016
39 years old
Director
FOLLIS, Frank Syrett

91 years old
Director
MARSHALL, Moyra Christine
Appointed Date: 11 July 2014
71 years old
Director
MARSHALL, Paul Edward
Appointed Date: 11 July 2014
76 years old

Resigned Directors

Secretary
UMFREVILLE, Anne Syrett
Resigned: 11 July 2014
Director
UMFREVILLE, Anne Syrett
Resigned: 16 February 2016
95 years old

MAXFIELD & SONS,LIMITED Events

07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 27,670
17 May 2016
Appointment of Mrs Celine Emma Bird as a director on 25 April 2016
10 May 2016
Director's details changed for Miss Moyra Smith on 9 April 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Apr 2016
Termination of appointment of Anne Syrett Umfreville as a director on 16 February 2016
...
... and 77 more events
30 Oct 1987
Secretary resigned;new secretary appointed
28 May 1987
Director resigned
28 Oct 1986
Accounts for a small company made up to 31 December 1985
28 Oct 1986
Return made up to 24/10/86; full list of members
29 May 1986
Registered office changed on 29/05/86 from: 326 liverpool road london N.7

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