About

Registered Number: 06055392
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Yard 4 Temple Wood Estate, Stock Road, West Hanningfield, Essex, CM2 8LP

 

Wellmax Scaffolding Ltd was founded on 17 January 2007, it has a status of "Active". Maxwell-smith, Hayley, Maxwell Smith, Russell are listed as directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXWELL SMITH, Russell 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MAXWELL-SMITH, Hayley 31 May 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Maxwell-Smith/
1979-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Hayley Maxwell-Smith/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 February 2019
PSC04 - N/A 12 February 2019
PSC04 - N/A 12 February 2019
AA - Annual Accounts 31 October 2018
AA01 - Change of accounting reference date 31 July 2018
CH01 - Change of particulars for director 23 January 2018
CH01 - Change of particulars for director 23 January 2018
PSC04 - N/A 22 January 2018
PSC04 - N/A 22 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 06 November 2015
AA - Annual Accounts 21 March 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 22 January 2013
AA01 - Change of accounting reference date 06 August 2012
CH01 - Change of particulars for director 29 March 2012
AD01 - Change of registered office address 29 March 2012
AR01 - Annual Return 27 January 2012
AP03 - Appointment of secretary 27 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 24 January 2010
TM02 - Termination of appointment of secretary 24 January 2010
AA - Annual Accounts 30 March 2009
225 - Change of Accounting Reference Date 30 March 2009
363a - Annual Return 02 February 2009
287 - Change in situation or address of Registered Office 10 January 2009
AA - Annual Accounts 23 October 2008
CERTNM - Change of name certificate 22 July 2008
363a - Annual Return 10 March 2008
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.