MAX WATT DESIGN LIMITED - NORWICH


Company Profile Company Filings

Overview

MAX WATT DESIGN LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
MAX WATT DESIGN LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05697920.

MAX WATT DESIGN LIMITED - NORWICH

This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

TOWNSHEND HOUSE
NORWICH
NR1 3DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACEY DELISA LANGLEY May 1963 British Director 2014-01-13 CURRENT
MS EMMA LEIGHANN WATTS Mar 1980 British Director 2006-02-04 UNTIL 2006-02-04 RESIGNED
MR JUSTIN MARK THORNDYKE Jan 1976 British Director 2012-03-07 UNTIL 2014-02-25 RESIGNED
TRACEY DELISA REMFRY May 1963 British Director 2006-02-04 UNTIL 2006-06-20 RESIGNED
TRACEY DELISA REMFRY May 1963 British Director 2008-11-03 UNTIL 2012-03-07 RESIGNED
RUPERT REMFRY Jul 1967 British Director 2006-06-20 UNTIL 2008-11-03 RESIGNED
MR CHRIS CHRISTUO Apr 1960 British Director 2019-04-08 UNTIL 2019-05-29 RESIGNED
JULIE HUNT Feb 1977 British Secretary 2006-02-04 UNTIL 2006-04-10 RESIGNED
MR JUSTIN MARK THORNDYKE Secretary 2012-03-10 UNTIL 2014-02-25 RESIGNED
RUPERT REMFRY Jul 1967 British Secretary 2006-04-10 UNTIL 2006-06-20 RESIGNED
KAREN MCLEAVY Secretary 2006-06-20 UNTIL 2008-11-04 RESIGNED
MISS MARGARET MICHELLE DAVIES British Secretary 2006-02-04 UNTIL 2006-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tracey Delissa Remfry 2016-04-06 5/1963 Great Moulton   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Max Watt Design Limited - Accounts to registrar (filleted) - small 18.2 2018-10-09 31-01-2018 £78,234 equity
Max Watt Design Limited - Accounts to registrar - small 17.2 2017-08-25 31-01-2017 £130,241 equity
Max Watt Design Limited - Abbreviated accounts 16.1 2016-10-28 31-01-2016 £1,331 Cash £158,655 equity
Max Watt Design Limited - Limited company - abbreviated - 11.9 2015-10-28 31-01-2015 £77,998 Cash £198,426 equity

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