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 - CHESHIRE

This company is listed in the following categories:
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

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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

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