MADEIRA HOLDINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 06829055
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of MADEIRA HOLDINGS LIMITED are www.madeiraholdings.co.uk, and www.madeira-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Madeira Holdings Limited is a Private Limited Company. The company registration number is 06829055. Madeira Holdings Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Madeira Holdings Limited is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . MARSLAND, Fiona Macdonald is a Director of the company. MARSLAND, Peter Gilbert is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
MARSLAND, Fiona Macdonald
Appointed Date: 24 February 2009
61 years old
Director
MARSLAND, Peter Gilbert
Appointed Date: 24 February 2009
71 years old

Persons With Significant Control

Mrs Fiona Macdonald Marsland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gilbert Marsland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADEIRA HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
...
... and 8 more events
29 Sep 2010
Total exemption small company accounts made up to 31 December 2009
08 Mar 2010
Registered office address changed from Ryburn Villas 2 Jerry Lane Sowerby Bridge West Yorkshire HX6 3BH on 8 March 2010
05 Mar 2010
Annual return made up to 24 February 2010 with full list of shareholders
05 Mar 2010
Previous accounting period shortened from 28 February 2010 to 31 December 2009
24 Feb 2009
Incorporation

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