MAD ACADEMY LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8LT

Company number 07081782
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 2 WARWICK AVENUE, WARWICK AVENUE, EGHAM, SURREY, ENGLAND, TW20 8LT
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Christopher John Bolton as a secretary on 6 June 2016. The most likely internet sites of MAD ACADEMY LIMITED are www.madacademy.co.uk, and www.mad-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Taplow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Academy Limited is a Private Limited Company. The company registration number is 07081782. Mad Academy Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Mad Academy Limited is 2 Warwick Avenue Warwick Avenue Egham Surrey England Tw20 8lt. . BRABROOK-CHERRY, Hayley Jane is a Director of the company. BRABROOK-CHERRY, Lee James is a Director of the company. Secretary BOLTON, Christopher John has been resigned. Director HARRINGTON, Helen Amanda has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
BRABROOK-CHERRY, Hayley Jane
Appointed Date: 06 June 2016
44 years old

Director
BRABROOK-CHERRY, Lee James
Appointed Date: 06 June 2016
50 years old

Resigned Directors

Secretary
BOLTON, Christopher John
Resigned: 06 June 2016
Appointed Date: 19 November 2009

Director
HARRINGTON, Helen Amanda
Resigned: 06 June 2016
Appointed Date: 19 November 2009
56 years old

Persons With Significant Control

Mrs Hayley Jane Brabrook-Cherry
Notified on: 6 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee James Brabrook-Cherry
Notified on: 6 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD ACADEMY LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 November 2015
17 Jun 2016
Termination of appointment of Christopher John Bolton as a secretary on 6 June 2016
17 Jun 2016
Termination of appointment of Helen Amanda Harrington as a director on 6 June 2016
17 Jun 2016
Registered office address changed from 43 Forest End Road Sandhurst GU47 8JT to 2 Warwick Avenue Warwick Avenue Egham Surrey TW20 8LT on 17 June 2016
...
... and 9 more events
21 Jan 2012
Annual return made up to 19 November 2011 with full list of shareholders
21 Jan 2012
Accounts for a dormant company made up to 30 November 2011
15 Feb 2011
Annual return made up to 19 November 2010 with full list of shareholders
14 Jan 2011
Accounts for a dormant company made up to 30 November 2010
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted