MADELEY AGGREGATES LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
MADELEY AGGREGATES LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
MADELEY AGGREGATES LIMITED was incorporated 18 years ago on 22/06/2006 and has the registered number: 05855374. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MADELEY AGGREGATES LIMITED was incorporated 18 years ago on 22/06/2006 and has the registered number: 05855374. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MADELEY AGGREGATES LIMITED - CHESHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BANK HOUSE, MARKET SQUARE
CHESHIRE
CW12 1ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERALD ROBERT WILLARD | Mar 1964 | British | Director | 2007-10-19 | CURRENT |
MR ROBIN ANTHONY WARD | Aug 1975 | British | Director | 2015-07-29 | CURRENT |
MRS JENNIFER MARIANNE WARD | British | Director | 2013-03-08 | CURRENT | |
MR PETER ALBERT VINCENT | Oct 1935 | British | Director | 2007-10-17 | CURRENT |
MR BERNARD MCNULTY | Dec 1939 | British | Director | 2006-06-22 | CURRENT |
MRS CAROLINE CROW | Nov 1973 | British | Director | 2013-03-08 | CURRENT |
MRS JENNIFER MARIANNE WARD | British | Secretary | 2006-06-22 | CURRENT | |
MR GRAHAM WARD | Jul 1949 | British | Director | 2006-06-22 UNTIL 2015-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jennifer Marianne Ward | 2023-06-23 | 10/1949 | Crewe Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Madeley Aggregates Limited - Dormant Accounts 31/7/2023 | 2024-05-01 | 31-07-2023 | £50 Cash £50 equity |
MADELEY AGGREGATES LIMITED - Dormant Accounts 31/7/2022 | 2023-04-29 | 31-07-2022 | £50 Cash £50 equity |
Accounts filed on 31-07-2021 | 2022-04-29 | 31-07-2021 | £50 Cash £50 equity |
Accounts filed on 31-07-2020 | 2021-04-29 | 31-07-2020 | £50 Cash £50 equity |
Accounts filed on 31-07-2019 | 2019-08-29 | 31-07-2019 | £50 Cash £50 equity |
Accounts filed on 31-07-2018 | 2019-04-04 | 31-07-2018 | £50 Cash £50 equity |
Accounts filed on 31-07-2017 | 2018-03-27 | 31-07-2017 | £50 Cash £50 equity |
Accounts filed on 31-07-2016 | 2017-04-12 | 31-07-2016 | £50 Cash £50 equity |
Dormant Company Accounts - MADELEY AGGREGATES LIMITED | 2016-04-29 | 31-07-2015 | £50 Cash £50 equity |
Accounts filed on 31-07-2014 | 2015-04-21 | 31-07-2014 | £50 Cash £50 equity |