MADISON WILLIAMS LTD
2 FOSSEWAY COURT, HUTSON DRIVE, NORTH HYKEHAM LN6 8FG- Active
- Private Limited Company
- Company No. 08315089
- Last Updated: 01 Mar 2024
Company Profile
MADISON WILLIAMS LTD was incorporated on Monday, December 3, 2012 as a Private Limited Company with registered address in NORTH HYKEHAM. MADISON WILLIAMS LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 17 days.
| Name | MADISON WILLIAMS LTD |
|---|---|
| Company number | 08315089 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FOSSEWAY COURT HUTSON DRIVE NORTH HYKEHAM LN6 8FG |
|---|---|
| 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 Hedley Andrew Appleby Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Wzb Investment Group Ltd Fosseway Court, North Hykeham, LN6 8FG |
Dates: Friday, June 8, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Hedley Andrew Appleby Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, June 8, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against MADISON WILLIAMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADISON WILLIAMS LTD | 03 Dec 2012 |
| MANCARNA ENERGY LIMITED | 20 Dec 2013 |
| MADISON WILLIAMS ENERGY LIMITED | 09 Feb 2021 |