MADSON AIR CONDITIONING LIMITED
COLCHESTER MADSON ENGINEERING LIMITED

Hellopages » Essex » Colchester » CO2 8FZ

Company number 03717344
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 10 EDWARD PARK, GRANGE WAY, COLCHESTER, ESSEX, CO2 8FZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 201 . The most likely internet sites of MADSON AIR CONDITIONING LIMITED are www.madsonairconditioning.co.uk, and www.madson-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Madson Air Conditioning Limited is a Private Limited Company. The company registration number is 03717344. Madson Air Conditioning Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Madson Air Conditioning Limited is 10 Edward Park Grange Way Colchester Essex Co2 8fz. . WAY, Julie Anne is a Secretary of the company. WAY, Damon Antony is a Director of the company. WAY, Julie Anne is a Director of the company. Secretary LANCE, Richard Mark has been resigned. Secretary WAY, Damon Antony has been resigned. Secretary WAY, Julie Anne has been resigned. Director WILLSHER, David Frederick has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WAY, Julie Anne
Appointed Date: 31 December 2001
Director
WAY, Damon Antony
Appointed Date: 22 February 1999
56 years old
Director
WAY, Julie Anne
Appointed Date: 31 March 2003
56 years old

Resigned Directors

Secretary
LANCE, Richard Mark
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Secretary
WAY, Damon Antony
Resigned: 31 December 2001
Appointed Date: 15 September 1999
Secretary
WAY, Julie Anne
Resigned: 15 September 1999
Appointed Date: 22 February 1999
Director
WILLSHER, David Frederick
Resigned: 31 December 2001
Appointed Date: 19 April 1999
59 years old

Persons With Significant Control

Mr Damon Antony Way
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Way
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADSON AIR CONDITIONING LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 201
20 May 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 201
...
... and 54 more events
02 May 1999
New director appointed
02 May 1999
Ad 19/04/99--------- £ si 99@1=99 £ ic 1/100
15 Mar 1999
Secretary resigned
15 Mar 1999
New secretary appointed
22 Feb 1999
Incorporation

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