W.MADDEN(INSULATION)LIMITED
SWINNOW VIEW, SWINNOW LANE, BRAMLEY LS13 4TZ- Active
- Private Limited Company
- Company No. 00563265
- Last Updated: 01 Mar 2024
Company Profile
W.MADDEN(INSULATION)LIMITED was incorporated on Friday, March 23, 1956 as a Private Limited Company with registered address in BRAMLEY. W.MADDEN(INSULATION)LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 68 years 11 months.
| Name | W.MADDEN(INSULATION)LIMITED |
|---|---|
| Company number | 00563265 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWINNOW VIEW SWINNOW LANE BRAMLEY LS13 4TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy David Madden Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Iain Madden Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Wilkinson Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W.MADDEN(INSULATION)LIMITED | 23 Mar 1956 |