MADVENTURE LIMITED
CHELTENHAM UK TO OZ OVERLAND LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 06809461
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address ROSS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 . The most likely internet sites of MADVENTURE LIMITED are www.madventure.co.uk, and www.madventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madventure Limited is a Private Limited Company. The company registration number is 06809461. Madventure Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Madventure Limited is Ross House The Square Stow On The Wold Cheltenham Gloucestershire Gl54 1af. . BROWN, Karen Elizabeth is a Director of the company. THOMSON, William George is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
BROWN, Karen Elizabeth
Appointed Date: 04 February 2009
51 years old
Director
THOMSON, William George
Appointed Date: 04 February 2009
53 years old

Persons With Significant Control

Mr William George Thomson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Elizabeth Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADVENTURE LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000
...
... and 12 more events
08 Feb 2011
Company name changed uk to oz overland LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-24
01 Feb 2011
Change of name notice
01 Jul 2010
Total exemption small company accounts made up to 28 February 2010
24 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2009
Incorporation

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