COLLIER & MADGE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 08559301
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 ; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 . The most likely internet sites of COLLIER & MADGE HOLDINGS LIMITED are www.colliermadgeholdings.co.uk, and www.collier-madge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Collier Madge Holdings Limited is a Private Limited Company. The company registration number is 08559301. Collier Madge Holdings Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Collier Madge Holdings Limited is 33 Margaret Street London W1g 0jd. . CARRICK, Christopher Ward is a Director of the company. DEEHAN, Peter is a Director of the company. FEELEY, Aron is a Director of the company. HERWARD, Nicholas Peter is a Director of the company. HOLMES, Paul Darren is a Director of the company. REDFERN, John Miles is a Director of the company. Director BOKENHAM, Michael Clifton Thomas has been resigned. Director GIBSON, Andrew Eric has been resigned. Director MCPHERSON, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARRICK, Christopher Ward
Appointed Date: 19 July 2013
50 years old
Director
DEEHAN, Peter
Appointed Date: 19 July 2013
65 years old
Director
FEELEY, Aron
Appointed Date: 19 July 2013
58 years old
Director
HERWARD, Nicholas Peter
Appointed Date: 19 May 2015
56 years old
Director
HOLMES, Paul Darren
Appointed Date: 06 June 2013
58 years old
Director
REDFERN, John Miles
Appointed Date: 19 July 2013
48 years old

Resigned Directors

Director
BOKENHAM, Michael Clifton Thomas
Resigned: 19 May 2015
Appointed Date: 19 July 2013
82 years old
Director
GIBSON, Andrew Eric
Resigned: 19 May 2015
Appointed Date: 19 July 2013
77 years old
Director
MCPHERSON, Christopher John
Resigned: 19 May 2015
Appointed Date: 19 July 2013
62 years old

COLLIER & MADGE HOLDINGS LIMITED Events

22 Jun 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
03 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
01 Jun 2015
Termination of appointment of Christopher John Mcpherson as a director on 19 May 2015
01 Jun 2015
Registered office address changed from 1 Great Cumberland Place London W1H 7AL to 33 Margaret Street London W1G 0JD on 1 June 2015
...
... and 12 more events
26 Jul 2013
Appointment of Mr Christopher John Mcpherson as a director
26 Jul 2013
Appointment of Michael Clifton Thomas Bokenham as a director
26 Jul 2013
Statement of capital following an allotment of shares on 19 July 2013
  • GBP 10,000
26 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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