MADELEY MANAGEMENT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH48 3LB

Company number 04325594
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 1 MADELEY DRIVE, WEST KIRBY, MERSEYSIDE, CH48 3LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3 . The most likely internet sites of MADELEY MANAGEMENT LIMITED are www.madeleymanagement.co.uk, and www.madeley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Birkenhead Park Rail Station is 6.1 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Flint Rail Station is 8.4 miles; to Hawarden Bridge Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeley Management Limited is a Private Limited Company. The company registration number is 04325594. Madeley Management Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Madeley Management Limited is 1 Madeley Drive West Kirby Merseyside Ch48 3lb. . DAVIES, Ian Mckay is a Secretary of the company. VOSE, Norman Herbert is a Director of the company. Secretary COCKRAM, Stuart Tennant has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COCKRAM, Jonathan Miles has been resigned. Director FISHER, Donald Chadwick has been resigned. Director POVALL, Frank Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIES, Ian Mckay
Appointed Date: 01 October 2003
Director
VOSE, Norman Herbert
Appointed Date: 26 May 2014
96 years old

Resigned Directors

Secretary
COCKRAM, Stuart Tennant
Resigned: 01 October 2003
Appointed Date: 20 November 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
COCKRAM, Jonathan Miles
Resigned: 01 October 2003
Appointed Date: 20 November 2001
57 years old
Director
FISHER, Donald Chadwick
Resigned: 01 May 2014
Appointed Date: 27 January 2006
96 years old
Director
POVALL, Frank Richard
Resigned: 27 January 2006
Appointed Date: 01 October 2003
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Ian Mckay Davies
Notified on: 20 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Vose
Notified on: 20 November 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADELEY MANAGEMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
...
... and 35 more events
12 Dec 2001
Registered office changed on 12/12/01 from: 31 corsham street london N1 6DR
12 Dec 2001
Director resigned
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed
20 Nov 2001
Incorporation

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