Company number 08716619
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 126 MARLING WAY, GRAVESEND, DA12 4RE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Nancy Daniels as a director on 12 October 2016. The most likely internet sites of MAD WATCHES LIMITED are www.madwatches.co.uk, and www.mad-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Rochester Rail Station is 5.6 miles; to Chatham Rail Station is 6.2 miles; to Stanford-le-Hope Rail Station is 6.9 miles; to Barming Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Watches Limited is a Private Limited Company.
The company registration number is 08716619. Mad Watches Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Mad Watches Limited is 126 Marling Way Gravesend Da12 4re. . DANIELS, Melvin John is a Director of the company. Director DANIELS, Nancy has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
DANIELS, Nancy
Resigned: 12 October 2016
Appointed Date: 03 October 2013
36 years old
Persons With Significant Control
Mr Melvin John Daniels
Notified on: 25 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MAD WATCHES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Oct 2016
Termination of appointment of Nancy Daniels as a director on 12 October 2016
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 1 more events
20 Jan 2015
Previous accounting period shortened from 31 October 2014 to 30 September 2014
26 Nov 2014
Statement of capital following an allotment of shares on 3 October 2013
26 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
26 Nov 2014
Appointment of Mrs Nancy Daniels as a director on 3 October 2013
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03