Madden & Winkett Developments Ltd

General information

Name:

Madden & Winkett Developments Limited

Office Address:

6 Gordon Rowley Way Morriston SA6 6PL Swansea

Number: 06455491

Incorporation date: 2007-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madden & Winkett Developments Ltd with the registration number 06455491 has been competing in the field for thirteen years. This Private Limited Company is located at 6 Gordon Rowley Way, Morriston in Swansea and their zip code is SA6 6PL. This company's SIC and NACE codes are 41202 and their NACE code stands for Construction of domestic buildings. December 31, 2018 is the last time when the company accounts were filed.

There seems to be a number of two directors leading this specific company at the current moment, specifically David W. and Nicholas M. who have been executing the directors tasks since 2007.

Executives with significant control over the firm are: David W. owns 1/2 or less of company shares. Nicholas M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David W.

Role: Secretary

Appointed: 17 December 2007

Latest update: 9 September 2020

David W.

Role: Director

Appointed: 17 December 2007

Latest update: 9 September 2020

Nicholas M.

Role: Director

Appointed: 17 December 2007

Latest update: 9 September 2020

People with significant control

David W.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares
Nicholas M.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares
Nicholas M.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
1/2 or less of voting rights
David W.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 17 December 2019
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 30th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30th September 2013
Annual Accounts 30 September 2014
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 17th Dec 2019 (CS01)
filed on: 21st, December 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

132 Derwen Fawr Road Sketty

Post code:

SA2 8DP

City / Town:

Swansea

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
12
Company Age

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