MADGWICK & SONS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EB

Company number 03348139
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Termination of appointment of Robert Philip Madgwick as a secretary on 1 February 2016. The most likely internet sites of MADGWICK & SONS LIMITED are www.madgwicksons.co.uk, and www.madgwick-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Madgwick Sons Limited is a Private Limited Company. The company registration number is 03348139. Madgwick Sons Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Madgwick Sons Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . MADGWICK, Mark is a Director of the company. Secretary MADGWICK, Robert Philip has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MADGWICK, Ian has been resigned. Director MADGWICK, Paul has been resigned. Director MADGWICK, Robert Philip has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Director
MADGWICK, Mark
Appointed Date: 09 April 1997
62 years old

Resigned Directors

Secretary
MADGWICK, Robert Philip
Resigned: 01 February 2016
Appointed Date: 09 April 1997
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997
Director
MADGWICK, Ian
Resigned: 30 April 2006
Appointed Date: 09 April 1997
59 years old
Director
MADGWICK, Paul
Resigned: 30 April 2006
Appointed Date: 09 April 1997
61 years old
Director
MADGWICK, Robert Philip
Resigned: 05 April 2005
Appointed Date: 09 April 1997
88 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997

MADGWICK & SONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
18 Feb 2016
Termination of appointment of Robert Philip Madgwick as a secretary on 1 February 2016
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 44 more events
17 Jun 1997
New secretary appointed;new director appointed
17 Jun 1997
New director appointed
17 Jun 1997
New director appointed
25 Apr 1997
Registered office changed on 25/04/97 from: 46A syon lane isleworth middlesex TW7 5NQ
09 Apr 1997
Incorporation

MADGWICK & SONS LIMITED Charges

26 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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