About

Registered Number: 06646019
Date of Incorporation: 15/07/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: Gatcombe House, Copnor Road, Portsmouth, Hampshire, PO3 5EJ,

 

Founded in 2008, Maxwell Vernon Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Lester, Dr 15 July 2008 - 1
RUSSELL, Lily Judith 15 July 2008 - 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Lily Amaya 11 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AD01 - Change of registered office address 10 September 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 12 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 02 November 2016
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 03 November 2015
CH03 - Change of particulars for secretary 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 04 November 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 08 March 2011
CH01 - Change of particulars for director 08 March 2011
CH01 - Change of particulars for director 08 March 2011
CH03 - Change of particulars for secretary 08 March 2011
AD01 - Change of registered office address 22 February 2011
AP03 - Appointment of secretary 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 12 April 2010
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
NEWINC - New incorporation documents 15 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.