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Maxair Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    Maxair Services LTD
  • Address
    ******************
  • SIC Codes
    46220
  • SIC Description
    Wholesale of flowers and plants
  • Company Number
    03804659
  • Listing UID
    121981
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Location
  • 6a Princes Dr, Kenilworth CV8 2FD, UK

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Geolocation Details
  • Latitude
    52.358867
  • Longitude
    -1.568078
  • Easting
    429511.0
  • Northing
    273509.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL146006
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 24, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    WATERFIELD, Matthew Thomas
    Appointed On: December 31, 2020
    Occupation: N/A
    Role: secretary
    Address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
    WATERFIELD, Matthew Thomas
    Appointed On: February 14, 2000
    Occupation: N/A
    Role: director
    Address: 227, Browns Lane, Allesley, Coventry, CV5 9EF, England
    HEAVEY, Christopher
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 22, Hemsdale, Maidenhead, Berkshire, SL6 6SL, England
    Resigned On: December 31, 2020
    TAYLOR, Colin Michael
    Appointed On: July 9, 1999
    Occupation: N/A
    Role: secretary
    Address: 256 Allesley Old Road, Coventry, CV5 8GH
    Resigned On: February 14, 2000
    WINWOOD, Jeremy Christopher
    Appointed On: February 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 40 Coopers Bank Road, Dudley, West Midlands, DY3 2PT
    Resigned On: July 1, 2008
    HIGHSTONE SECRETARIES LIMITED
    Appointed On: July 9, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
    Resigned On: July 9, 1999
    GREEN, David Edward
    Appointed On: September 14, 1999
    Occupation: N/A
    Role: director
    Address: 57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
    Resigned On: February 1, 2008
    HADDRELL, David John
    Appointed On: July 9, 1999
    Occupation: N/A
    Role: director
    Address: 18 Squirrels Hollow, Boney Hay, Burntwood, Staffordshire, WS7 8YS
    Resigned On: September 13, 1999
    HEAVEY, Christopher
    Appointed On: December 2, 2008
    Occupation: N/A
    Role: director
    Address: 22, Hemsdale, Maidenhead, Berkshire, SL6 6SL, England
    Resigned On: December 31, 2020
    WINWOOD, Jeremy Christopher
    Appointed On: February 14, 2000
    Occupation: N/A
    Role: director
    Address: 40 Coopers Bank Road, Dudley, West Midlands, DY3 2PT
    Resigned On: June 30, 2008
    HIGHSTONE DIRECTORS LIMITED
    Appointed On: July 9, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
    Resigned On: July 9, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    unaudited-abridged
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    MAXAIR SERVICES LIMITED
    Company Number
    03804659
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 3, 2025
    Next Due
    July 17, 2026
    Next Made Up To
    July 3, 2026
    Overdue
    No
    Date Of Creation
    July 9, 1999
    ETag
    0b53cea7b875f197003aa3111c81604ad2160cff
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 3, 2015
    Previous Company Names
    Ceased On
    March 2, 2000
    Effective From
    July 9, 1999
    Name
    HADDRELL HARDWOODS LIMITED
    Registered Office Address
    Address Line 1
    Highdown House
    Address Line 2
    11 Highdown Road Sydenham
    Locality
    Leamington Spa
    Post Code
    CV31 1XT
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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