MAD FACTORY LIMITED
WESTON

Hellopages » Cheshire » Cheshire East » CW2 5FH

Company number 06626226
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address 38 PARKLANDS DRIVE, WYCHWOOD VILLAGE, WESTON, CHESHIRE, CW2 5FH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 3 . The most likely internet sites of MAD FACTORY LIMITED are www.madfactory.co.uk, and www.mad-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Mad Factory Limited is a Private Limited Company. The company registration number is 06626226. Mad Factory Limited has been working since 23 June 2008. The present status of the company is Active. The registered address of Mad Factory Limited is 38 Parklands Drive Wychwood Village Weston Cheshire Cw2 5fh. . FIELD, Dean Mcvey is a Director of the company. Secretary WILLIAMS, Alexander Tudor has been resigned. Director HANCOCK, Mark Weldon has been resigned. Director WILLIAMS, Alexander Tudor has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
FIELD, Dean Mcvey
Appointed Date: 23 June 2008
46 years old

Resigned Directors

Secretary
WILLIAMS, Alexander Tudor
Resigned: 15 June 2011
Appointed Date: 23 June 2008
Director
HANCOCK, Mark Weldon
Resigned: 15 June 2011
Appointed Date: 23 June 2008
54 years old
Director
WILLIAMS, Alexander Tudor
Resigned: 15 June 2011
Appointed Date: 23 June 2008
53 years old

Persons With Significant Control

Mr Dean Mcvey Field
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MAD FACTORY LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
...
... and 21 more events
15 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re designate shares 24/06/2008
15 Sep 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
16 Jul 2008
Director appointed mark weldon hancock
11 Jul 2008
Director appointed dean mcvey field
23 Jun 2008
Incorporation

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