Company number 08015268
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of THE MAD HATTERS FOOD COMPANY LIMITED are www.themadhattersfoodcompany.co.uk, and www.the-mad-hatters-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The Mad Hatters Food Company Limited is a Private Limited Company.
The company registration number is 08015268. The Mad Hatters Food Company Limited has been working since 02 April 2012.
The present status of the company is Active. The registered address of The Mad Hatters Food Company Limited is The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire Wd3 3lt. . GROOM, Georgia Marie is a Secretary of the company. GROOM, Georgia Marie is a Director of the company. GROOM, John George Charles is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John George Charles Groom
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgia Marie Groom
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MAD HATTERS FOOD COMPANY LIMITED Events
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 10 more events
01 Jun 2012
Appointment of Georgia Marie Groom as a director
01 Jun 2012
Appointment of John George Charles Groom as a director
03 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
02 Apr 2012
Termination of appointment of Clifford Wing as a director
02 Apr 2012
Incorporation