MADISONS (NORTH WALSHAM) LIMITED
NORWICH

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Company number 04879444
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 124 THORPE ROAD, NORWICH, NR1 1RS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mr Kevin Edward Chamberlin on 15 December 2015. The most likely internet sites of MADISONS (NORTH WALSHAM) LIMITED are www.madisonsnorthwalsham.co.uk, and www.madisons-north-walsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Madisons North Walsham Limited is a Private Limited Company. The company registration number is 04879444. Madisons North Walsham Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Madisons North Walsham Limited is 124 Thorpe Road Norwich Nr1 1rs. . CHAMBERLIN, Catharine Anne Marie is a Secretary of the company. CHAMBERLIN, Catharine Anne Marie is a Director of the company. CHAMBERLIN, Kevin Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CHAMBERLIN, Catharine Anne Marie
Appointed Date: 27 August 2003

Director
CHAMBERLIN, Catharine Anne Marie
Appointed Date: 27 August 2003
59 years old

Director
CHAMBERLIN, Kevin Edward
Appointed Date: 27 August 2003
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Kevin Edward Chamberlin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Anne Marie Chamberlin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADISONS (NORTH WALSHAM) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Sep 2016
Director's details changed for Mr Kevin Edward Chamberlin on 15 December 2015
01 Sep 2016
Director's details changed for Mrs Catharine Anne Marie Chamberlin on 15 December 2015
01 Sep 2016
Secretary's details changed for Mrs Catharine Anne Marie Chamberlin on 15 December 2015
...
... and 33 more events
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed;new director appointed
27 Aug 2003
Incorporation