MAXAD INVESTMENTS LIMITED
2 ST ANDREWS PLACE, LEWES BN7 1UP- Active
- Private Limited Company
- Company No. 00653279
- Last Updated: 01 Mar 2024
Company Profile
MAXAD INVESTMENTS LIMITED was incorporated on Monday, March 21, 1960 as a Private Limited Company with registered address in LEWES. MAXAD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 64 years 7 months and 18 days.
| Name | MAXAD INVESTMENTS LIMITED |
|---|---|
| Company number | 00653279 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST ANDREWS PLACE LEWES BN7 1UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hilary Elizabeth Woolley Nationality: British |
Dates: Friday, May 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Michael Maxwell Woolley Nationality: British |
Dates: Friday, December 28, 2018 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Woolley Nationality: British |
Dates: Friday, December 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Ernest Goldsmith Nationality: British |
Dates: Wednesday, October 4, 2017 - Friday, December 28, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Esme Adela Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Maxwell Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAXAD INVESTMENTS LIMITED | 21 Mar 1960 |