MADRINA LIMITED
BEDWORTH REGISTRY SERVICES LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9NQ

Company number 03840615
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 45 LEICESTER STREET, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9NQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MADRINA LIMITED are www.madrina.co.uk, and www.madrina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Hinckley Rail Station is 4.7 miles; to Coventry Rail Station is 6.4 miles; to Canley Rail Station is 7.4 miles; to Atherstone Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madrina Limited is a Private Limited Company. The company registration number is 03840615. Madrina Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Madrina Limited is 45 Leicester Street Bulkington Bedworth Warwickshire Cv12 9nq. . COLES, Julian is a Secretary of the company. COLES, Kim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COLES, Julian
Appointed Date: 13 March 2000

Director
COLES, Kim
Appointed Date: 13 March 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Julian Coles
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MADRINA LIMITED Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 28 February 2016
03 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1

05 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 32 more events
29 Mar 2000
New director appointed
17 Mar 2000
New secretary appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
13 Sep 1999
Incorporation