MAD HATTER'S OF MUMBLES LTD
SWANSEA

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Company number 09469307
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 29 NEWTON ROAD, MUMBLES, SWANSEA, UNITED KINGDOM, SA3 4AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr Douglas Luke Alexander Dawson on 3 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAD HATTER'S OF MUMBLES LTD are www.madhattersofmumbles.co.uk, and www.mad-hatter-s-of-mumbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mad Hatter S of Mumbles Ltd is a Private Limited Company. The company registration number is 09469307. Mad Hatter S of Mumbles Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Mad Hatter S of Mumbles Ltd is 29 Newton Road Mumbles Swansea United Kingdom Sa3 4as. . DAWSON, Douglas Luke Alexander is a Director of the company. DAWSON, Graham Wayne is a Director of the company. GILBERT, Henry Michael is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DAWSON, Douglas Luke Alexander
Appointed Date: 04 March 2015
41 years old

Director
DAWSON, Graham Wayne
Appointed Date: 04 March 2015
73 years old

Director
GILBERT, Henry Michael
Appointed Date: 04 March 2015
70 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 04 March 2015
Appointed Date: 03 March 2015
75 years old

Persons With Significant Control

Mr Douglas Luke Alexander Dawson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD HATTER'S OF MUMBLES LTD Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Douglas Luke Alexander Dawson on 3 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

...
... and 5 more events
30 Apr 2015
Appointment of Mr Graham Wayne Dawson as a director on 4 March 2015
30 Apr 2015
Appointment of Mr Douglas Luke Alexander Dawson as a director on 4 March 2015
30 Apr 2015
Appointment of Mr Henry Michael Gilbert as a director on 4 March 2015
04 Mar 2015
Termination of appointment of Marion Black as a director on 4 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1