MADEWELL DEVELOPMENTS LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3AG

Company number 03534021
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address LONGMYND LICHFIELD ROAD, HOPWAS, TAMWORTH, STAFFORDSHIRE, B78 3AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MADEWELL DEVELOPMENTS LIMITED are www.madewelldevelopments.co.uk, and www.madewell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Madewell Developments Limited is a Private Limited Company. The company registration number is 03534021. Madewell Developments Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Madewell Developments Limited is Longmynd Lichfield Road Hopwas Tamworth Staffordshire B78 3ag. The company`s financial liabilities are £64.82k. It is £24.07k against last year. The cash in hand is £106.83k. It is £42.38k against last year. And the total assets are £106.83k, which is £42.38k against last year. GIBSON, Caroline Dorothy Mary is a Secretary of the company. GIBSON, Martin Ronald is a Director of the company. Secretary GIBSON, Martin Ronald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBSON, Ronald has been resigned. Director GIBSON, Russell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


madewell developments Key Finiance

LIABILITIES £64.82k
+59%
CASH £106.83k
+65%
TOTAL ASSETS £106.83k
+65%
All Financial Figures

Current Directors

Secretary
GIBSON, Caroline Dorothy Mary
Appointed Date: 01 May 2006

Director
GIBSON, Martin Ronald
Appointed Date: 01 June 1998
64 years old

Resigned Directors

Secretary
GIBSON, Martin Ronald
Resigned: 06 April 2006
Appointed Date: 01 June 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 24 March 1998

Director
GIBSON, Ronald
Resigned: 28 February 2006
Appointed Date: 01 April 1999
89 years old

Director
GIBSON, Russell
Resigned: 28 February 2006
Appointed Date: 01 June 1998
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1999
Appointed Date: 24 March 1998

MADEWELL DEVELOPMENTS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

29 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
15 Feb 2000
Full accounts made up to 31 March 1999
26 Oct 1999
First Gazette notice for compulsory strike-off
11 Aug 1999
New secretary appointed;new director appointed
11 Aug 1999
New director appointed
24 Mar 1998
Incorporation

MADEWELL DEVELOPMENTS LIMITED Charges

26 February 2013
Legal charge
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Martin Ronald Gibson and Caroline Dorothy Mary Gibson
Description: F/H 14 mayfair grove priorslee telford t/no SL112742.