G S MADDISON LIMITED
NORTHANTS WORLDTHEME LIMITED

Hellopages » Northamptonshire » Kettering » NN14 1ER

Company number 04698229
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 31 LOWER END, PYTCHLEY, NORTHANTS, NN14 1ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G S MADDISON LIMITED are www.gsmaddison.co.uk, and www.g-s-maddison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Wellingborough Rail Station is 4.7 miles; to Corby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S Maddison Limited is a Private Limited Company. The company registration number is 04698229. G S Maddison Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of G S Maddison Limited is 31 Lower End Pytchley Northants Nn14 1er. . MADDISON, Clare is a Secretary of the company. MADDISON, Clare is a Director of the company. MADDISON, Guy Stuart is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MADDISON, Clare
Appointed Date: 15 May 2003

Director
MADDISON, Clare
Appointed Date: 15 May 2003
55 years old

Director
MADDISON, Guy Stuart
Appointed Date: 15 May 2003
54 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 May 2003
Appointed Date: 14 March 2003

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 15 May 2003
Appointed Date: 14 March 2003

G S MADDISON LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

21 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
01 Jun 2003
Director resigned
27 May 2003
Registered office changed on 27/05/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
27 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 May 2003
Company name changed worldtheme LIMITED\certificate issued on 19/05/03
14 Mar 2003
Incorporation

G S MADDISON LIMITED Charges

7 March 2007
Legal charge
Delivered: 15 March 2007
Status: Satisfied on 5 January 2008
Persons entitled: National Westminster Bank PLC
Description: 140 finedon road, irthlingborough, northamptonshire. By way…