MADELKAT LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 08209403
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address FIRST FLOOR 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Wellco Secretaries Ltd as a secretary on 16 November 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of MADELKAT LIMITED are www.madelkat.co.uk, and www.madelkat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madelkat Limited is a Private Limited Company. The company registration number is 08209403. Madelkat Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Madelkat Limited is First Floor 5 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. . BARNES, Madeleine Camilla is a Director of the company. BARNES, Nigel John Guy is a Director of the company. Secretary WELLCO SECRETARIES LTD has been resigned. Director BARNES, Madeleine Camilla has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARNES, Madeleine Camilla
Appointed Date: 11 September 2012
59 years old
Director
BARNES, Nigel John Guy
Appointed Date: 11 September 2012
65 years old

Resigned Directors

Secretary
WELLCO SECRETARIES LTD
Resigned: 16 November 2016
Appointed Date: 11 September 2012
Director
BARNES, Madeleine Camilla
Resigned: 11 September 2012
Appointed Date: 11 September 2012
59 years old

Persons With Significant Control

Mr Nigel John Guy Barnes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Madeleine Camilla Barnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADELKAT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Termination of appointment of Wellco Secretaries Ltd as a secretary on 16 November 2016
14 Nov 2016
Confirmation statement made on 11 September 2016 with updates
19 Oct 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to First Floor 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 19 October 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
21 Nov 2013
Appointment of Madeleine Camilla Barnes as a director
21 Nov 2013
Termination of appointment of Madeleine Barnes as a director
08 Oct 2013
Total exemption small company accounts made up to 31 March 2013
25 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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