MAD CONSULTANCY SERVICES LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 0DS
Company number 06282908
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address VINE TREE COTTAGE COMMON ROAD, GILWERN, ABERGAVENNY, GWENT, NP7 0DS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 8 September 2016 GBP 100 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MAD CONSULTANCY SERVICES LIMITED are www.madconsultancyservices.co.uk, and www.mad-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mad Consultancy Services Limited is a Private Limited Company. The company registration number is 06282908. Mad Consultancy Services Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of Mad Consultancy Services Limited is Vine Tree Cottage Common Road Gilwern Abergavenny Gwent Np7 0ds. . WILLIAMS, Elaine is a Secretary of the company. WILLIAMS, Christopher Thomas is a Director of the company. WILLIAMS, Dean is a Director of the company. WILLIAMS, Elaine is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILLIAMS, Elaine
Appointed Date: 18 June 2007
Director
WILLIAMS, Christopher Thomas
Appointed Date: 10 June 2016
27 years old
Director
WILLIAMS, Dean
Appointed Date: 18 June 2007
64 years old
Director
WILLIAMS, Elaine
Appointed Date: 18 June 2007
63 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 18 June 2007
Appointed Date: 18 June 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 18 June 2007
Appointed Date: 18 June 2007

MAD CONSULTANCY SERVICES LIMITED Events

23 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 100
23 Sep 2016
Change of share class name or designation
23 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
...
... and 23 more events
11 Jul 2007
Secretary resigned
06 Jul 2007
New director appointed
06 Jul 2007
New secretary appointed;new director appointed
06 Jul 2007
Registered office changed on 06/07/07 from: 14/18 city road cardiff CF24 3DL
18 Jun 2007
Incorporation

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