Maxwell Winward (Services) Limited

Company Name	Maxwell Winward (Services) Limited
Company Status	Dissolved
Company Number	06010809
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 5 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Maxwell Winward Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Adrian Peter Stephen Luto
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	F. W. Smith, Riches & Co. 15 Whitehall Westminster London SW1A 2DD

Director Name	Mr Justin Hennessey
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 17 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	F. W. Smith, Riches & Co. 15 Whitehall Westminster London SW1A 2DD

Director Name	Mr Mark James Bartholomew
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Desborough Drive Tewin Welwyn Hertfordshire AL6 0HH

Secretary Name	Mr Mark James Bartholomew
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Solicitor
Correspondence Address	2 Desborough Drive Tewin Welwyn Hertfordshire AL6 0HH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	maxwellwinward.com

Location

Registered Address	F. W. Smith, Riches & Co. 15 Whitehall Westminster London SW1A 2DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Adrian Peter Stephen Luto 100.00% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

2 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 June 2017	Director's details changed for Mr Justin Hennessey on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Adrian Peter Stephen Luto on 8 June 2017 (2 pages)
10 May 2017	Registered office address changed from 22 Tudor Street London EC4Y 0AY to F.W. Smith, Riches & Co. 15 Whitehall Westminster London on 10 May 2017 (1 page)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
3 September 2015	Appointment of Justin Hennessey as a director on 20 August 2015 (3 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 August 2015	Registered office address changed from 20 Farringdon Road London EC1M 3HE to 22 Tudor Street London EC4Y 0AY on 12 August 2015 (1 page)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (3 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
14 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 August 2013	Registered office address changed from 100 Ludgate Hill London EC4M 7RE on 13 August 2013 (1 page)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
14 August 2012	Termination of appointment of Mark Bartholomew as a secretary (1 page)
14 August 2012	Termination of appointment of Mark Bartholomew as a director (1 page)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
2 December 2010	Director's details changed for Mark James Bartholomew on 1 January 2010 (3 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Director's details changed for Mark James Bartholomew on 1 January 2010 (3 pages)
2 December 2010	Secretary's details changed for Mark James Bartholomew on 1 January 2010 (2 pages)
2 December 2010	Secretary's details changed for Mark James Bartholomew on 1 January 2010 (2 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Adrian Peter Stephen Luto on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mark James Bartholomew on 1 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mark James Bartholomew on 1 November 2009 (1 page)
30 November 2009	Director's details changed for Mark James Bartholomew on 1 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mark James Bartholomew on 1 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Adrian Peter Stephen Luto on 1 November 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 January 2009	Return made up to 27/11/08; full list of members (3 pages)
26 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
14 December 2007	Return made up to 27/11/07; full list of members (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: 35 bow street london WC2E 7AU (1 page)
23 February 2007	Memorandum and Articles of Association (10 pages)
14 February 2007	Company name changed maxwell winward LIMITED\certificate issued on 14/02/07 (2 pages)
9 December 2006	New secretary appointed;new director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
27 November 2006	Incorporation (17 pages)

Maxwell Winward (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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