Company number 04186023
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address UNIT 1, 150 WIDEMARSH STREET, HEREFORD, HEREFORDSHIRE, HR4 9HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX. The most likely internet sites of CA MADDOX & SON LTD are www.camaddoxson.co.uk, and www.ca-maddox-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ca Maddox Son Ltd is a Private Limited Company.
The company registration number is 04186023. Ca Maddox Son Ltd has been working since 23 March 2001.
The present status of the company is Active. The registered address of Ca Maddox Son Ltd is Unit 1 150 Widemarsh Street Hereford Herefordshire Hr4 9hn. . BROWN, Debra Ann is a Secretary of the company. BROWN, Debra Ann is a Director of the company. MADDOX, Stephen Colin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MADDOX, Colin Arthur has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 March 2001
Appointed Date: 23 March 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 March 2001
Appointed Date: 23 March 2001
Persons With Significant Control
Mrs Debra Ann Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Colin Maddox
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CA MADDOX & SON LTD Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
30 Apr 2001
New director appointed
30 Apr 2001
New director appointed
06 Apr 2001
Director resigned
06 Apr 2001
Secretary resigned
23 Mar 2001
Incorporation