MAX-WAX FLEET LTD
AMELIA HOUSE, CRESCENT ROAD, WORTHING BN11 1QR- Active
- Private Limited Company
- Company No. 07862396
- Last Updated: 01 Mar 2024
Company Profile
MAX-WAX FLEET LTD was incorporated on Monday, November 28, 2011 as a Private Limited Company with registered address in WORTHING. MAX-WAX FLEET LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 12 years 10 months and 27 days.
| Name | MAX-WAX FLEET LTD |
|---|---|
| Company number | 07862396 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR |
|---|---|
| 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 |
|---|---|
| Max-Wax Fleet Holdings Limited Crescent Road, BN11 1QR |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kelly Green Nationality: British |
Dates: Thursday, March 31, 2022 - Friday, August 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tristan Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-147 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAX-WAX FLEET LTD | 28 Nov 2011 |