W.MADDEN(INSULATION)LIMITED
BRAMLEY

Hellopages » West Yorkshire » Leeds » LS13 4TZ

Company number 00563265
Status Active
Incorporation Date 23 March 1956
Company Type Private Limited Company
Address SWINNOW VIEW, SWINNOW LANE, BRAMLEY, LEEDS, LS13 4TZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of W.MADDEN(INSULATION)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. The distance to to Bradford Interchange Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 4.4 miles; to Menston Rail Station is 7.1 miles; to Burley-in-Wharfedale Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Madden Insulation Limited is a Private Limited Company. The company registration number is 00563265. W Madden Insulation Limited has been working since 23 March 1956. The present status of the company is Active. The registered address of W Madden Insulation Limited is Swinnow View Swinnow Lane Bramley Leeds Ls13 4tz. . MADDEN, Nicholas Iain is a Director of the company. MADDEN, Timothy David is a Director of the company. WILKINSON, Paul Andrew is a Director of the company. Secretary MADDEN, Annie has been resigned. Secretary MADDEN, Cynthia Ann has been resigned. Secretary MADDEN, John Howard has been resigned. Director MADDEN, Annie has been resigned. Director MADDEN, John Howard has been resigned. Director MADDEN, William has been resigned. Director SHERLOCK, John Frederick has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
MADDEN, Nicholas Iain
Appointed Date: 06 April 2010
53 years old
Director
MADDEN, Timothy David
Appointed Date: 06 April 2010
56 years old
Director
WILKINSON, Paul Andrew
Appointed Date: 06 April 2010
60 years old

Resigned Directors

Secretary
MADDEN, Annie
Resigned: 04 November 1997
Secretary
MADDEN, Cynthia Ann
Resigned: 04 May 2012
Appointed Date: 06 April 2010
Secretary
MADDEN, John Howard
Resigned: 06 April 2010
Appointed Date: 04 November 1997
Director
MADDEN, Annie
Resigned: 17 February 2007
112 years old
Director
MADDEN, John Howard
Resigned: 04 May 2012
81 years old
Director
MADDEN, William
Resigned: 22 April 2008
110 years old
Director
SHERLOCK, John Frederick
Resigned: 31 March 2010
81 years old

Persons With Significant Control

Mr Nicholas Iain Madden
Notified on: 4 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Madden
Notified on: 4 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Wilkinson
Notified on: 4 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.MADDEN(INSULATION)LIMITED Events

27 Feb 2017
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
27 Feb 2017
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 May 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 263
...
... and 89 more events
13 Dec 1986
Registered office changed on 13/12/86 from: 546 broad lane stanningley leeds
07 Oct 1986
Accounts for a small company made up to 31 March 1986
07 Oct 1986
Return made up to 06/10/86; full list of members
24 Apr 1978
Memorandum and Articles of Association
23 Mar 1956
Incorporation

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