MADLER ASSOCIATED LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 02718749
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Director's details changed for Mr David Richard Minnett on 29 May 2016. The most likely internet sites of MADLER ASSOCIATED LIMITED are www.madlerassociated.co.uk, and www.madler-associated.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and six months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madler Associated Limited is a Private Limited Company. The company registration number is 02718749. Madler Associated Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of Madler Associated Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. The company`s financial liabilities are £1415.72k. It is £8.24k against last year. And the total assets are £1484.31k, which is £-0.04k against last year. REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MINNETT, David Richard is a Director of the company. Secretary BONANATA, Angelo has been resigned. Secretary JONES, Walter William Keith has been resigned. Secretary STEIN, Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABELLONIO, Gianpiero has been resigned. Director BOFFA, Sylvie has been resigned. Director BONANATA, Angelo has been resigned. Director D'AIRI, Ennio has been resigned. Director JONES, Walter William Keith has been resigned. Director PANACCI, Vincenzo has been resigned. Director RAMOS, Hector has been resigned. Director STEIN, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


madler associated Key Finiance

LIABILITIES £1415.72k
+0%
CASH n/a
TOTAL ASSETS £1484.31k
-1%
All Financial Figures

Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 08 February 2007
Director
MINNETT, David Richard
Appointed Date: 08 February 2007
75 years old

Resigned Directors

Secretary
BONANATA, Angelo
Resigned: 04 July 2001
Appointed Date: 29 May 1992
Secretary
JONES, Walter William Keith
Resigned: 31 May 2002
Appointed Date: 04 July 2001
Secretary
STEIN, Martin
Resigned: 08 February 2007
Appointed Date: 31 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 May 1992
Appointed Date: 29 May 1992
Director
ABELLONIO, Gianpiero
Resigned: 12 June 2001
Appointed Date: 01 June 1995
56 years old
Director
BOFFA, Sylvie
Resigned: 01 June 1995
Appointed Date: 04 November 1992
64 years old
Director
BONANATA, Angelo
Resigned: 04 July 2001
Appointed Date: 29 May 1992
69 years old
Director
D'AIRI, Ennio
Resigned: 01 June 1995
Appointed Date: 25 November 1992
55 years old
Director
JONES, Walter William Keith
Resigned: 31 May 2002
Appointed Date: 04 July 2001
74 years old
Director
PANACCI, Vincenzo
Resigned: 04 November 1992
Appointed Date: 29 May 1992
69 years old
Director
RAMOS, Hector
Resigned: 08 February 2007
Appointed Date: 12 June 2001
80 years old
Director
STEIN, Martin
Resigned: 08 February 2007
Appointed Date: 31 May 2002
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 May 1992
Appointed Date: 29 May 1992

MADLER ASSOCIATED LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
27 Jun 2016
Director's details changed for Mr David Richard Minnett on 29 May 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
...
... and 67 more events
17 Jun 1993
Return made up to 29/05/93; full list of members
23 Nov 1992
Director resigned;new director appointed
23 Jun 1992
Accounting reference date notified as 30/09
05 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1992
Incorporation

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