Company number 08315089
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 2 FOSSEWAY COURT, HUTSON DRIVE, NORTH HYKEHAM, LINCOLNSHIRE, LN6 8FG
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 42220 - Construction of utility projects for electricity and telecommunications, 46711 - Wholesale of petroleum and petroleum products, 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 40,001
. The most likely internet sites of MADISON WILLIAMS ENERGY LIMITED are www.madisonwilliamsenergy.co.uk, and www.madison-williams-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Madison Williams Energy Limited is a Private Limited Company.
The company registration number is 08315089. Madison Williams Energy Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Madison Williams Energy Limited is 2 Fosseway Court Hutson Drive North Hykeham Lincolnshire Ln6 8fg. . APPLEBY, Hedley Andrew is a Director of the company. Secretary APPLEBY, Hedley has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".
Current Directors
Resigned Directors
Secretary
APPLEBY, Hedley
Resigned: 24 December 2012
Appointed Date: 03 December 2012
Persons With Significant Control
Mr Hedley Andrew Appleby
Notified on: 1 December 2016
78 years old
Nature of control: Has significant influence or control
MADISON WILLIAMS ENERGY LIMITED Events
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 3 more events
24 Jan 2014
Director's details changed for Hedley Appleby on 6 January 2014
24 Jan 2014
Registered office address changed from 22 the Green Helpringham NG34 0RJ England on 24 January 2014
20 Dec 2013
Company name changed mancarna energy LIMITED\certificate issued on 20/12/13
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RES15 ‐
Change company name resolution on 2013-12-20
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NM01 ‐
Change of name by resolution
28 Dec 2012
Termination of appointment of Hedley Appleby as a secretary
03 Dec 2012
Incorporation