MAD DOGS LIMITED
RAMSGATE

Hellopages » Kent » Thanet » CT12 6SR

Company number 04975202
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, CT12 6SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Catherine Louise Whittaker on 18 March 2015. The most likely internet sites of MAD DOGS LIMITED are www.maddogs.co.uk, and www.mad-dogs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mad Dogs Limited is a Private Limited Company. The company registration number is 04975202. Mad Dogs Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Mad Dogs Limited is 424 Margate Road Westwood Ramsgate Kent Ct12 6sr. . SPURLING CANNON LIMITED is a Secretary of the company. WHITTAKER, Catherine Louise is a Director of the company. Secretary KSSIS, Laurent Christian has been resigned. Secretary STILWELL, Richard Berkeley has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WOODS, Elizabeth Mary has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPURLING CANNON LIMITED
Appointed Date: 26 March 2009

Director
WHITTAKER, Catherine Louise
Appointed Date: 26 November 2003
60 years old

Resigned Directors

Secretary
KSSIS, Laurent Christian
Resigned: 26 March 2009
Appointed Date: 01 December 2008

Secretary
STILWELL, Richard Berkeley
Resigned: 26 March 2009
Appointed Date: 26 November 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Director
WOODS, Elizabeth Mary
Resigned: 30 November 2014
Appointed Date: 01 February 2011
60 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Ms Catherine Louise Whittaker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAD DOGS LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Director's details changed for Catherine Louise Whittaker on 18 March 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

09 Nov 2015
Director's details changed for Catherine Louise Whittaker on 18 March 2015
...
... and 39 more events
06 Dec 2003
New secretary appointed
29 Nov 2003
Secretary resigned
29 Nov 2003
Director resigned
29 Nov 2003
Registered office changed on 29/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 2003
Incorporation

MAD DOGS LIMITED Charges

6 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…