MADISON WILLIAMS LTD - NORTH HYKEHAM
| Company Profile | Company Filings |
Overview
MADISON WILLIAMS LTD is a Private Limited Company from NORTH HYKEHAM and has the status: Active.
MADISON WILLIAMS LTD was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315089. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MADISON WILLIAMS LTD was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315089. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MADISON WILLIAMS LTD - NORTH HYKEHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 FOSSEWAY COURT
NORTH HYKEHAM
LINCOLNSHIRE
LN6 8FG
This Company Originates in : United Kingdom
Previous trading names include:
MADISON WILLIAMS ENERGY LIMITED (until 09/02/2021)
MADISON WILLIAMS ENERGY LIMITED (until 09/02/2021)
MANCARNA ENERGY LIMITED (until 20/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEDLEY ANDREW APPLEBY | Aug 1947 | British | Director | 2012-12-03 | CURRENT |
| MR PHILIP DESMOND MORRIS | Jul 1963 | British | Director | 2019-04-12 UNTIL 2021-02-08 | RESIGNED |
| HEDLEY APPLEBY | Secretary | 2012-12-03 UNTIL 2012-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hedley Andrew Appleby | 2018-09-01 | 8/1947 | North Hykeham Lincolnshire | Ownership of shares 75 to 100 percent |
| Wzb Investment Group Ltd | 2018-06-08 - 2018-09-01 | Lincoln | Ownership of shares 75 to 100 percent | |
| Mr Hedley Andrew Appleby | 2016-12-01 - 2018-06-08 | 8/1947 | North Hykeham Lincolnshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-27 | 31-12-2022 | £542,043 equity |
| Accounts Submission | 2022-09-14 | 31-12-2021 | £542,043 equity |
| Accounts Submission | 2021-09-21 | 31-12-2020 | £542,080 equity |
| Accounts Submission | 2020-11-20 | 31-12-2019 | £1,007,042 equity |
| Accounts Submission | 2019-09-18 | 31-12-2018 | £-253 equity |
| Accounts Submission | 2018-09-15 | 31-12-2017 | £12,579 equity |
| Accounts Submission | 2017-10-03 | 31-12-2016 | £22,737 equity |
| MADISON WILLIAMS ENERGY LIMITED Accounts filed on 31-12-2015 | 2016-09-20 | 31-12-2015 | £23,096 equity |
| MADISON WILLIAMS ENERGY LIMITED Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £35,528 equity |
| MADISON WILLIAMS ENERGY LIMITED Accounts filed on 31-12-2013 | 2014-09-02 | 31-12-2013 | £-3,785 equity |