SCHOFIELD, MADDISON & CARLING LIMITED
DARLINGTON

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Company number 07891246
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address STONERIDGE THE GREEN, BRAFFERTON, DARLINGTON, ENGLAND, DL1 3LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Peter William Schofield on 5 October 2016. The most likely internet sites of SCHOFIELD, MADDISON & CARLING LIMITED are www.schofieldmaddisoncarling.co.uk, and www.schofield-maddison-carling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Schofield Maddison Carling Limited is a Private Limited Company. The company registration number is 07891246. Schofield Maddison Carling Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Schofield Maddison Carling Limited is Stoneridge The Green Brafferton Darlington England Dl1 3la. . SCHOFIELD, Peter William is a Secretary of the company. CARLING, John is a Director of the company. CARLING, Susan is a Director of the company. CROW, Lucy Emma is a Director of the company. MADDISON, Michael is a Director of the company. SCHOFIELD, Claire is a Director of the company. SCHOFIELD, Peter William is a Director of the company. Director PEACOCK, Gemma Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCHOFIELD, Peter William
Appointed Date: 23 December 2011

Director
CARLING, John
Appointed Date: 23 December 2011
60 years old

Director
CARLING, Susan
Appointed Date: 11 November 2014
62 years old

Director
CROW, Lucy Emma
Appointed Date: 11 November 2014
46 years old

Director
MADDISON, Michael
Appointed Date: 23 December 2011
75 years old

Director
SCHOFIELD, Claire
Appointed Date: 11 November 2014
63 years old

Director
SCHOFIELD, Peter William
Appointed Date: 23 December 2011
71 years old

Resigned Directors

Director
PEACOCK, Gemma Louise
Resigned: 31 July 2015
Appointed Date: 11 November 2014
38 years old

Persons With Significant Control

Mr Peter William Schofield
Notified on: 23 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHOFIELD, MADDISON & CARLING LIMITED Events

05 Apr 2017
Accounts for a small company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
10 Oct 2016
Director's details changed for Mr Peter William Schofield on 5 October 2016
10 Oct 2016
Director's details changed for Claire Schofield on 5 October 2016
10 Oct 2016
Secretary's details changed for Mr Peter William Schofield on 5 October 2016
...
... and 16 more events
06 Mar 2012
Statement of capital following an allotment of shares on 8 February 2012
  • GBP 1,000.00

06 Mar 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Mar 2012
Particulars of variation of rights attached to shares
06 Mar 2012
Change of share class name or designation
23 Dec 2011
Incorporation