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W.MADDEN(INSULATION)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.madden(insulation)limited. The company was founded 68 years ago and was given the registration number 00563265. The firm's registered office is in BRAMLEY. You can find them at Swinnow View, Swinnow Lane, Bramley, Leeds. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:W.MADDEN(INSULATION)LIMITED
Company Number:00563265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1956
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Swinnow View, Swinnow Lane, Bramley, Leeds, LS13 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swinnow View, Swinnow Lane, Bramley, Leeds, LS13 4TZ

Director06 April 2010Active
Swinnow View, Swinnow Lane, Bramley, Leeds, LS13 4TZ

Director06 April 2010Active
Swinnow View, Swinnow Lane, Bramley, Leeds, LS13 4TZ

Director06 April 2010Active
Brackanden 29 Bracken Park, Scarcroft, Leeds, LS14 3HZ

Secretary-Active
Swinnow View, Swinnow Lane, Bramley, Leeds, LS13 4TZ

Secretary06 April 2010Active
Swinnow View, Swinnow Lane, Bramley, LS13 4TZ

Secretary04 November 1997Active
Brackanden 29 Bracken Park, Scarcroft, Leeds, LS14 3HZ

Director-Active
Swinnow View, Swinnow Lane, Bramley, LS13 4TZ

Director-Active
Brackanden 29 Bracken Park, Scarcroft, Leeds, LS14 3HZ

Director-Active
Swinnow View, Swinnow Lane, Bramley, LS13 4TZ

Director-Active

People with Significant Control

W Madden Holdings Ltd
Notified on:17 July 2024
Status:Active
Country of residence:England
Address:Swinnow View, Swinnow View, Leeds, England, LS13 4TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Timothy David Madden
Notified on:04 September 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Swinnow View, Bramley, LS13 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Iain Madden
Notified on:04 September 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Swinnow View, Bramley, LS13 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Wilkinson
Notified on:04 September 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Swinnow View, Bramley, LS13 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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