MAXWELL WINWARD LLP
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD
Company number OC325971
Status Active
Incorporation Date 14 February 2007
Company Type Limited Liability Partnership
Address CARE OF F.W. SMITH, RICHES & CO. 15 WHITEHALL, WESTMINSTER, LONDON, UNITED KINGDOM, SW1A 2DD
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Russell Thomas Carmedy as a member on 16 May 2016. The most likely internet sites of MAXWELL WINWARD LLP are www.maxwellwinward.co.uk, and www.maxwell-winward.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxwell Winward Llp is a Limited Liability Partnership. The company registration number is OC325971. Maxwell Winward Llp has been working since 14 February 2007. The present status of the company is Active. The registered address of Maxwell Winward Llp is Care of F W Smith Riches Co 15 Whitehall Westminster London United Kingdom Sw1a 2dd. . HENNESSEY, Justin is a LLP Designated Member of the company. LUTO, Adrian Peter Stephen is a LLP Designated Member of the company. GIESS, Michael David is a LLP Member of the company. LEVONTINE, Clive Anthony is a LLP Member of the company. MCINTYRE, Ian William Robert is a LLP Member of the company. NICHOLSON, Steve Daniel Gerald is a LLP Member of the company. NORTH, Christopher Frederick John is a LLP Member of the company. O'SULLIVAN, Orfhlaith Bebinn Anna is a LLP Member of the company. LLP Designated Member MCCOLL, Fraser Robert has been resigned. LLP Member ASHBRIDGE, Jonathan Mark Cape has been resigned. LLP Member ASHWORTH, Sally Caroline has been resigned. LLP Member BARTHOLOMEW, Mark James has been resigned. LLP Member BLUNDELL, Robert James has been resigned. LLP Member BREMEN, James Kevin has been resigned. LLP Member BRYAN, Robert has been resigned. LLP Member CALDERWOOD, Lisa has been resigned. LLP Member CARMEDY, Russell Thomas has been resigned. LLP Member COX, Julian has been resigned. LLP Member CROSSMAN, Howard Neil has been resigned. LLP Member CROWE, Amanda Louise has been resigned. LLP Member EDWARDS, Andrew Charles John has been resigned. LLP Member FIDLER, Richard John has been resigned. LLP Member FUGE, Robert Adam has been resigned. LLP Member KNIGHTS, Philip John has been resigned. LLP Member LEVINE, Raymond Joseph has been resigned. LLP Member MARKS, Stephen Henry has been resigned. LLP Member MILLAR, Lindsay has been resigned. LLP Member OBERTELLI, Romano has been resigned. LLP Member PARKER, William George Benjamin has been resigned. LLP Member SERGEANT, Michael George has been resigned. LLP Member STAFFORD, Neil Jonathan has been resigned. LLP Member SYKES, Russell has been resigned. LLP Member WIELICZKO, Maximilian Marek has been resigned. LLP Member WILSON, Nigel Christopher Blake has been resigned.


Current Directors

LLP Designated Member
HENNESSEY, Justin
Appointed Date: 01 April 2010
52 years old

LLP Designated Member
LUTO, Adrian Peter Stephen
Appointed Date: 14 February 2007
69 years old

LLP Member
GIESS, Michael David
Appointed Date: 04 September 2007
53 years old

LLP Member
LEVONTINE, Clive Anthony
Appointed Date: 30 March 2007
64 years old

LLP Member
MCINTYRE, Ian William Robert
Appointed Date: 30 March 2007
78 years old

LLP Member
NICHOLSON, Steve Daniel Gerald
Appointed Date: 01 April 2013
64 years old

LLP Member
NORTH, Christopher Frederick John
Appointed Date: 14 February 2007
65 years old

LLP Member
O'SULLIVAN, Orfhlaith Bebinn Anna
Appointed Date: 30 March 2007
63 years old

Resigned Directors

LLP Designated Member
MCCOLL, Fraser Robert
Resigned: 31 December 2010
Appointed Date: 30 March 2007
77 years old

LLP Member
ASHBRIDGE, Jonathan Mark Cape
Resigned: 31 December 2007
Appointed Date: 30 March 2007
60 years old

LLP Member
ASHWORTH, Sally Caroline
Resigned: 01 April 2013
Appointed Date: 30 March 2007
52 years old

LLP Member
BARTHOLOMEW, Mark James
Resigned: 31 March 2012
Appointed Date: 30 March 2007
63 years old

LLP Member
BLUNDELL, Robert James
Resigned: 28 April 2013
Appointed Date: 06 June 2011
48 years old

LLP Member
BREMEN, James Kevin
Resigned: 31 December 2008
Appointed Date: 01 November 2007
52 years old

LLP Member
BRYAN, Robert
Resigned: 10 June 2011
Appointed Date: 31 January 2011
70 years old

LLP Member
CALDERWOOD, Lisa
Resigned: 12 August 2011
Appointed Date: 30 March 2007
52 years old

LLP Member
CARMEDY, Russell Thomas
Resigned: 16 May 2016
Appointed Date: 04 January 2016
65 years old

LLP Member
COX, Julian
Resigned: 30 November 2009
Appointed Date: 07 April 2008
54 years old

LLP Member
CROSSMAN, Howard Neil
Resigned: 21 March 2014
Appointed Date: 30 March 2007
63 years old

LLP Member
CROWE, Amanda Louise
Resigned: 01 April 2013
Appointed Date: 01 June 2011
72 years old

LLP Member
EDWARDS, Andrew Charles John
Resigned: 11 August 2010
Appointed Date: 01 October 2009
54 years old

LLP Member
FIDLER, Richard John
Resigned: 19 September 2008
Appointed Date: 30 March 2007
67 years old

LLP Member
FUGE, Robert Adam
Resigned: 10 July 2013
Appointed Date: 01 November 2010
52 years old

LLP Member
KNIGHTS, Philip John
Resigned: 30 September 2007
Appointed Date: 30 March 2007
75 years old

LLP Member
LEVINE, Raymond Joseph
Resigned: 31 March 2015
Appointed Date: 30 March 2007
79 years old

LLP Member
MARKS, Stephen Henry
Resigned: 27 April 2012
Appointed Date: 30 March 2007
56 years old

LLP Member
MILLAR, Lindsay
Resigned: 31 March 2009
Appointed Date: 30 March 2007
65 years old

LLP Member
OBERTELLI, Romano
Resigned: 15 April 2011
Appointed Date: 14 December 2009
54 years old

LLP Member
PARKER, William George Benjamin
Resigned: 10 July 2013
Appointed Date: 30 March 2007
55 years old

LLP Member
SERGEANT, Michael George
Resigned: 28 April 2013
Appointed Date: 30 March 2007
56 years old

LLP Member
STAFFORD, Neil Jonathan
Resigned: 01 April 2013
Appointed Date: 30 March 2007
52 years old

LLP Member
SYKES, Russell
Resigned: 17 July 2015
Appointed Date: 16 September 2009
55 years old

LLP Member
WIELICZKO, Maximilian Marek
Resigned: 28 April 2013
Appointed Date: 30 March 2007
64 years old

LLP Member
WILSON, Nigel Christopher Blake
Resigned: 30 September 2015
Appointed Date: 30 March 2007
77 years old

Persons With Significant Control

Mr Adrian Peter Stephen Luto
Notified on: 1 January 2017
69 years old
Nature of control: Has significant influence or control

MAXWELL WINWARD LLP Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
17 May 2016
Termination of appointment of Russell Thomas Carmedy as a member on 16 May 2016
23 Feb 2016
Annual return made up to 14 February 2016
06 Jan 2016
Appointment of Mr Russell Thomas Carmedy as a member on 4 January 2016
...
... and 110 more events
18 Apr 2007
New member appointed
18 Apr 2007
New member appointed
18 Apr 2007
New member appointed
18 Apr 2007
New member appointed
14 Feb 2007
Incorporation

MAXWELL WINWARD LLP Charges

8 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…