MADGWICK CARS LIMITED
BOGNOR REGIS


Company number 04219448
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address PAGHAM SERVICE STATION, THE PARADE PAGHAM, BOGNOR REGIS, WEST SUSSEX, PO21 4TZ
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of MADGWICK CARS LIMITED are www.madgwickcars.co.uk, and www.madgwick-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Madgwick Cars Limited is a Private Limited Company. The company registration number is 04219448. Madgwick Cars Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Madgwick Cars Limited is Pagham Service Station The Parade Pagham Bognor Regis West Sussex Po21 4tz. . FAIRWAY SECRETARIES LIMITED is a Secretary of the company. CARRUTHERS, David George is a Director of the company. CARRUTHERS, Michael Paul is a Director of the company. Secretary CARRUTHERS, David George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARRUTHERS, David George has been resigned. Director CARRUTHERS, Michael Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
FAIRWAY SECRETARIES LIMITED
Appointed Date: 19 May 2005

Director
CARRUTHERS, David George
Appointed Date: 18 May 2001
77 years old

Director
CARRUTHERS, Michael Paul
Appointed Date: 18 May 2001
48 years old

Resigned Directors

Secretary
CARRUTHERS, David George
Resigned: 19 May 2005
Appointed Date: 18 May 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001

Director
CARRUTHERS, David George
Resigned: 21 May 2012
Appointed Date: 18 May 2001
74 years old

Director
CARRUTHERS, Michael Paul
Resigned: 21 May 2012
Appointed Date: 18 May 2001
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001

MADGWICK CARS LIMITED Events

01 Aug 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2

17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

13 Feb 2015
Total exemption small company accounts made up to 30 June 2014
20 Aug 2014
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2

...
... and 34 more events
29 May 2001
New secretary appointed;new director appointed
29 May 2001
New director appointed
29 May 2001
Director resigned
29 May 2001
Secretary resigned
18 May 2001
Incorporation