MAXMAG PRECISION MAGNETS LIMITED
WOKINGHAM WHELAN ASSOCIATES LIMITED

Hellopages » Berkshire » Wokingham » RG40 1XS

Company number 03605682
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 35B ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 135,000 . The most likely internet sites of MAXMAG PRECISION MAGNETS LIMITED are www.maxmagprecisionmagnets.co.uk, and www.maxmag-precision-magnets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxmag Precision Magnets Limited is a Private Limited Company. The company registration number is 03605682. Maxmag Precision Magnets Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Maxmag Precision Magnets Limited is 35b Rose Street Wokingham Berkshire Rg40 1xs. . BOWYER, Henry Michael Stanley is a Secretary of the company. BOWYER, Henry Michael Stanley is a Director of the company. BOWYER, Vanda Mary is a Director of the company. Secretary BOWYER, Vanda Mary has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary WEST, Gordon Graham has been resigned. Director WEST, Gordon Graham has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOWYER, Henry Michael Stanley
Appointed Date: 01 August 2009
Director
BOWYER, Henry Michael Stanley
Appointed Date: 11 September 1998
85 years old
Director
BOWYER, Vanda Mary
Appointed Date: 11 September 1998
80 years old

Resigned Directors

Secretary
BOWYER, Vanda Mary
Resigned: 05 January 2004
Appointed Date: 11 September 1998
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 September 1998
Appointed Date: 28 July 1998
Secretary
WEST, Gordon Graham
Resigned: 01 August 2009
Appointed Date: 05 January 2004
Director
WEST, Gordon Graham
Resigned: 22 July 2008
Appointed Date: 05 January 2004
86 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 September 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr Henry Michael Stanley Bowyer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vanda Mary Bowyer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXMAG PRECISION MAGNETS LIMITED Events

09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 135,000
03 Aug 2015
Director's details changed for Mr Henry Michael Stanley Bowyer on 1 May 2015
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
19 Nov 1998
New secretary appointed;new director appointed
19 Nov 1998
Registered office changed on 19/11/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
16 Sep 1998
Nc inc already adjusted 11/09/98
16 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1998
Incorporation

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