Company number 09732904
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 75 PRIORY GRANGE, BLYTH, NORTHUMBERLAND, NE24 5BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
; Company name changed funded LIMITED\certificate issued on 04/01/16
RES15 ‐
Change company name resolution on 2015-12-22
. The most likely internet sites of LEE MADDERSON EDUCATIONAL CONSULTANCY LTD are www.leemaddersoneducationalconsultancy.co.uk, and www.lee-madderson-educational-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Pegswood Rail Station is 5.9 miles; to Widdrington Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Madderson Educational Consultancy Ltd is a Private Limited Company.
The company registration number is 09732904. Lee Madderson Educational Consultancy Ltd has been working since 14 August 2015.
The present status of the company is Active. The registered address of Lee Madderson Educational Consultancy Ltd is 75 Priory Grange Blyth Northumberland Ne24 5bb. The company`s financial liabilities are £0.22k. It is £0.22k against last year. The cash in hand is £2.72k. It is £2.72k against last year. And the total assets are £2.72k, which is £2.72k against last year. MADDERSON, Lee is a Director of the company. MADDERSON, Vicky is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
lee madderson educational consultancy Key Finiance
LIABILITIES
£0.22k
CASH
£2.72k
TOTAL ASSETS
£2.72k
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 22 December 2015
Appointed Date: 14 August 2015
82 years old
Persons With Significant Control
Mr Lee Madderson
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicky Madderson
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEE MADDERSON EDUCATIONAL CONSULTANCY LTD Events
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
04 Jan 2016
Company name changed funded LIMITED\certificate issued on 04/01/16
-
RES15 ‐
Change company name resolution on 2015-12-22
04 Jan 2016
Change of name notice
24 Dec 2015
Registered office address changed from 75 Priory Grange Blyth Northumberland NE24 5BB England to 75 Priory Grange Blyth Northumberland NE24 5BB on 24 December 2015
...
... and 2 more events
22 Dec 2015
Appointment of Mrs Vicky Madderson as a director on 22 December 2015
22 Dec 2015
Appointment of Mr Lee Madderson as a director on 22 December 2015
22 Dec 2015
Termination of appointment of Graham Cowan as a director on 22 December 2015
22 Dec 2015
Statement of capital following an allotment of shares on 22 December 2015
14 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-14