MADEVA LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9AS

Company number 04474414
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address SQUIRE HOUSE 81-87, HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of MADEVA LIMITED are www.madeva.co.uk, and www.madeva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeva Limited is a Private Limited Company. The company registration number is 04474414. Madeva Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Madeva Limited is Squire House 81 87 High Street Billericay Essex Cm12 9as. . SCOTT, Elizabeth Ann is a Secretary of the company. SCOTT, Timothy James is a Director of the company. Secretary KASPIS, Helene Katrina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Elizabeth Ann
Appointed Date: 05 April 2005

Director
SCOTT, Timothy James
Appointed Date: 01 July 2002
60 years old

Resigned Directors

Secretary
KASPIS, Helene Katrina
Resigned: 05 April 2005
Appointed Date: 01 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Timothy Scott
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

MADEVA LIMITED Events

05 Sep 2016
Confirmation statement made on 1 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 July 2014
30 Jan 2015
Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 30 January 2015
...
... and 41 more events
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
01 Jul 2002
Incorporation

MADEVA LIMITED Charges

1 December 2012
Rent deposit deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance see image for full…