MADIWORTH LIMITED
Company is dissolved
General Information
NAME
MADIWORTH LIMITED
COMPANY NUMBER
05075607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2014
ACCOUNTS MADE UP TO
31/01/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5RD
Rosebery House
4 Farm Street
Mayfair
London
W1J 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | New Board Member Hugh Bernard Hepker (919280645) Appointed |
| 04/12/2019 | New Board Member Adrian Brian Hepker (919280600) Appointed |
| 13/08/2015 | Graham Hadden Dean Elliott (904919812) has left the board |
Credit Risk Overview
Want to learn more about MADIWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADIWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADIWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
07/05/2004 - 29/10/2014 (10 years and 5 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 153 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 3 Past: 72 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | New Board Member Hugh Bernard Hepker (919280645) Appointed |
| 04/12/2019 | New Board Member Adrian Brian Hepker (919280600) Appointed |
| 13/08/2015 | Graham Hadden Dean Elliott (904919812) has left the board |
| 21/04/2015 | Karen Lesley Hepker (917597398) has left the board |
| 21/04/2015 | Michael Zane Hepker (917597425) has left the board |
| 24/11/2014 | New Board Member Karen Lesley Hepker (917597398) Appointed |
| 24/11/2014 | New Board Member Hugh Bernard Hepker (919280563) Appointed |
| 24/11/2014 | New Board Member Michael Zane Hepker (917597425) Appointed |
| 24/11/2014 | New Board Member Adrian Brian Hepker (919280600) Appointed |
| 24/11/2014 | Stephen Douglas Jones (900869562) has left the board |
| 24/11/2014 | Andrew Luis Wilson (903110196) has left the board |
| 24/11/2014 | David Michael Francis Tweeddale-Tye (911188822) has left the board |
| 16/04/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
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