MADEIRA CONSULTING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5EJ

Company number 03688663
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address FLAT 2, 53, WARWICK PARK, TUNBRIDGE WELLS, KENT, TN2 5EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of MADEIRA CONSULTING LIMITED are www.madeiraconsulting.co.uk, and www.madeira-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Madeira Consulting Limited is a Private Limited Company. The company registration number is 03688663. Madeira Consulting Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Madeira Consulting Limited is Flat 2 53 Warwick Park Tunbridge Wells Kent Tn2 5ej. . SMEED, David is a Director of the company. Secretary SMEED, Marie Laure Marcelle Gabrielle has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SMEED, David
Appointed Date: 24 December 1998
76 years old

Resigned Directors

Secretary
SMEED, Marie Laure Marcelle Gabrielle
Resigned: 21 February 2014
Appointed Date: 24 December 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr David Smeed
Notified on: 24 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MADEIRA CONSULTING LIMITED Events

01 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016
Registered office address changed from Bayham 53 Warwick Park Tunbridge Wells Kent TN2 5EJ to Flat 2 53, Warwick Park Tunbridge Wells Kent TN2 5EJ on 20 January 2016
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
15 Jan 1999
New secretary appointed
15 Jan 1999
New director appointed
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
24 Dec 1998
Incorporation

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