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PERFORMAX LIMITED

PERFORMAX LIMITED is an active private limited company, incorporated on 5 April 1990. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Park Avenue, Ventnor. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. PERFORMAX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02489669
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOK HOUSE
Address Line 2PARK AVENUE
Post TownVENTNOR
CountyISLE OF WIGHT
PostcodePO38 1LE

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
PERFORMAX LIMITED

Directors

(The company's officers)
MR NIGEL MILES WHEELER
(~59 year old British national)
57 BUCKLAND WAY, WORCESTER PARK, SURREY, KT4 8NT
  • Current Director
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 05/04/1992
MR NIGEL MILES WHEELER
(~59 year old British national)
57 BUCKLAND WAY, WORCESTER PARK, SURREY, KT4 8NT
  • Current Secretary
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 16/01/2009

Shareholders

(Persons of Significant Control)
Mr Nigel Miles Wheeler
(~59 year old British national)
57, Buckland Way, Worcester Park, Surrey, KT4 8NT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERFORMAX LIMITED: Maps

Maps show the location of the postcode of the registered office, PO38 1LE.

Map of PERFORMAX LIMITED at local scale
Map of PERFORMAX LIMITED at local scale
Map of PERFORMAX LIMITED at district scale
Map of PERFORMAX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO38 1LE

Other companies with registered offices in PO38 1LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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