MADDEN & WINKETT DEVELOPMENTS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA6 6PL

Company number 06455491
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 6 GORDON ROWLEY WAY, MORRISTON, SWANSEA, SA6 6PL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of MADDEN & WINKETT DEVELOPMENTS LTD are www.maddenwinkettdevelopments.co.uk, and www.madden-winkett-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Madden Winkett Developments Ltd is a Private Limited Company. The company registration number is 06455491. Madden Winkett Developments Ltd has been working since 17 December 2007. The present status of the company is Active. The registered address of Madden Winkett Developments Ltd is 6 Gordon Rowley Way Morriston Swansea Sa6 6pl. . WINKETT, David is a Secretary of the company. MADDEN, Nicholas John is a Director of the company. WINKETT, David John is a Director of the company. Secretary MADDEN, Nicholas John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WINKETT, David
Appointed Date: 17 December 2007
Director
MADDEN, Nicholas John
Appointed Date: 17 December 2007
50 years old
Director
WINKETT, David John
Appointed Date: 17 December 2007
43 years old

Resigned Directors

Secretary
MADDEN, Nicholas John
Resigned: 09 February 2015
Appointed Date: 17 December 2007

Persons With Significant Control

Mr David John Winkett
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Madden
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADDEN & WINKETT DEVELOPMENTS LTD Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Satisfaction of charge 2 in full
...
... and 20 more events
22 Oct 2009
Total exemption full accounts made up to 31 December 2008
19 Jan 2009
Return made up to 17/12/08; full list of members
13 Jun 2008
Particulars of a mortgage or charge / charge no: 1
11 Jun 2008
Particulars of a mortgage or charge / charge no: 2
17 Dec 2007
Incorporation

MADDEN & WINKETT DEVELOPMENTS LTD Charges

6 June 2008
Legal mortgage
Delivered: 11 June 2008
Status: Satisfied on 18 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Land & buildings adjoining 57 alltiago road pontardulais…
3 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 5 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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