SPARK OF MADNESS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JN

Company number 04977983
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address MAZARS HOUSE, GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of SPARK OF MADNESS LIMITED are www.sparkofmadness.co.uk, and www.spark-of-madness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spark of Madness Limited is a Private Limited Company. The company registration number is 04977983. Spark of Madness Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Spark of Madness Limited is Mazars House Gelderd Road Gildersome Leeds Ls27 7jn. . WILLIAMSON, Paula is a Secretary of the company. WILLIAMSON, Andrew Peter is a Director of the company. WILLIAMSON, Paula is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLIAMSON, Paula
Appointed Date: 26 November 2003
Director
WILLIAMSON, Andrew Peter
Appointed Date: 26 November 2003
60 years old
Director
WILLIAMSON, Paula
Appointed Date: 26 November 2003
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
RWL DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Andrew Peter Williamson Ba (Hons)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Williamson Ba (Hons)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARK OF MADNESS LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 25 more events
04 Mar 2004
New secretary appointed;new director appointed
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
26 Nov 2003
Incorporation

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