MADDISON CONSULTANTS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 04661586
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, SLOUGH, ENGLAND, SL1 7HZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from The Granary 1 Waverley Lane Farnham Surrey to 2 Church Street Burnham Slough SL1 7HZ on 28 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MADDISON CONSULTANTS LIMITED are www.maddisonconsultants.co.uk, and www.maddison-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Maddison Consultants Limited is a Private Limited Company. The company registration number is 04661586. Maddison Consultants Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Maddison Consultants Limited is 2 Church Street Burnham Slough England Sl1 7hz. . NEIL, Kristy is a Secretary of the company. NEIL, Kristy Lynette is a Director of the company. NEIL, Simon Jonathan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
NEIL, Kristy
Appointed Date: 10 February 2003
Director
NEIL, Kristy Lynette
Appointed Date: 10 February 2003
52 years old
Director
NEIL, Simon Jonathan
Appointed Date: 10 February 2003
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Simon Jonathan Neil
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kristy Lynette Neil
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADDISON CONSULTANTS LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Registered office address changed from The Granary 1 Waverley Lane Farnham Surrey to 2 Church Street Burnham Slough SL1 7HZ on 28 November 2016
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016
Director's details changed for Mr Simon Neil on 26 November 2015
...
... and 45 more events
24 Feb 2003
Secretary resigned
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
New director appointed
24 Feb 2003
Director resigned
10 Feb 2003
Incorporation

MADDISON CONSULTANTS LIMITED Charges

8 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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