MADEWELL PRODUCTS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DS

Company number 02202222
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFS, B77 4DS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of MADEWELL PRODUCTS LIMITED are www.madewellproducts.co.uk, and www.madewell-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Madewell Products Limited is a Private Limited Company. The company registration number is 02202222. Madewell Products Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Madewell Products Limited is Sandy Way Amington Industrial Estate Tamworth Staffs B77 4ds. . GIBSON, Russell is a Director of the company. Secretary GIBSON, Russell has been resigned. Secretary GIBSON, Susanne Marie has been resigned. Director GIBSON, Ronald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GIBSON, Russell

62 years old

Resigned Directors

Secretary
GIBSON, Russell
Resigned: 01 May 2005
Secretary
GIBSON, Susanne Marie
Resigned: 14 October 2009
Appointed Date: 01 May 2005
Director
GIBSON, Ronald
Resigned: 01 May 2005
89 years old

Persons With Significant Control

Mr Russell Gibson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Madewell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADEWELL PRODUCTS LIMITED Events

22 Feb 2017
Satisfaction of charge 1 in full
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
18 Feb 1988
Secretary resigned;new secretary appointed
18 Feb 1988
Director resigned;new director appointed
18 Feb 1988
Registered office changed on 18/02/88 from: 2 baches street london N1 6UB
15 Feb 1988
Company name changed insolid LIMITED\certificate issued on 16/02/88
03 Dec 1987
Incorporation

MADEWELL PRODUCTS LIMITED Charges

19 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied on 22 February 2017
Persons entitled: The Co-Operative Bank PLC
Description: 159A sandy way amington industrial estate tamworth…

Similar Companies

MADEWELL HOLDINGS LIMITED MADEWELL PRODUCTIONS LIMITED MADEWHOLE LIMITED MADEWITH SOFTWARE LTD. MADEWITHPIXELS LTD MADEX CARE LTD MADEX LOGISTICS LTD