Maddisons Of Warwick Limited is a private limited company that can be found at 15 Market Place, Warwick CV34 4SA. This 8 months-old company, incorporated on 2023-08-11 is run by 1 director.
Director Joanne M., appointed on 11 August 2023.
The company is categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770), "repair of watches, clocks and jewellery" (SIC: 95250).
| Office Address | 15 Market Place |
| Town | Warwick |
| Post code | CV34 4SA |
| Country of origin | United Kingdom |
| Registration Number | 15064808 |
| Date of Incorporation | Fri, 11th Aug 2023 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| Industry | Repair of watches, clocks and jewellery |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Sun, 11th May 2025 (377 days left) |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
Position: Director
Appointed: 11 August 2023
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Pierre D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanne M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pierre D.
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard M.
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanne M.
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 11th, August 2023 |
incorporation | Free Download (14 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on August 11, 2023: 9000.00 GBP |
capital |
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