MADDERSON LONDON LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA

Company number 07734118
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 76 HAMMERSMITH GROVE, LONDON, W6 7HA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mrs Helen Louise Hughes on 12 May 2016. The most likely internet sites of MADDERSON LONDON LTD are www.maddersonlondon.co.uk, and www.madderson-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madderson London Ltd is a Private Limited Company. The company registration number is 07734118. Madderson London Ltd has been working since 09 August 2011. The present status of the company is Active. The registered address of Madderson London Ltd is 76 Hammersmith Grove London W6 7ha. . AML REGISTRARS LIMITED is a Secretary of the company. HUGHES, Helen Louise is a Director of the company. MADDERSON, Sara is a Director of the company. Secretary MADDERSON, Sara has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 01 August 2012
Director
HUGHES, Helen Louise
Appointed Date: 01 January 2013
47 years old
Director
MADDERSON, Sara
Appointed Date: 09 August 2011
47 years old

Resigned Directors

Secretary
MADDERSON, Sara
Resigned: 01 August 2012
Appointed Date: 09 August 2011

Persons With Significant Control

Mrs Sara Madderson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Louise Hughes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADDERSON LONDON LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Aug 2016
Director's details changed for Mrs Helen Louise Hughes on 12 May 2016
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
...
... and 8 more events
24 Jan 2013
Total exemption small company accounts made up to 31 August 2012
31 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
28 Aug 2012
Appointment of Aml Registrars Limited as a secretary
28 Aug 2012
Termination of appointment of Sara Madderson as a secretary
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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