MADDISONS OF WARWICK LIMITED

MADDISONS OF WARWICK LIMITED is an active private limited company, incorporated on 11 August 2023. The nature of the business includes Retail sale of watches and jewellery in specialised stores and one other classification. The company's registered office is on Market Place, Warwick. The company's next accounts are due on 11 May 2025, and fall under the accounts category: No Accounts Filed. MADDISONS OF WARWICK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 MARKET PLACE
Post Town	WARWICK
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV34 4SA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	11/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	Not available

Return

Next Due Date	08/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

95250 - Repair of watches, clocks and jewellery

Company Name History

From incorporation onwards:

MADDISONS OF WARWICK LIMITED

Directors

(The company's officers)

MISS JOANNE ELIZEBETH ELLEN MADDISON

(~30 year old British national)

15 MARKET PLACE, WARWICK, WARWICKSHIRE, CV34 4SA, UNITED KINGDOM

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 11/08/2023

Shareholders

(Persons of Significant Control)

Miss Joanne Elizebeth Ellen Maddison

(~30 year old British national)

15, Market Place, Warwick, Warwickshire, CV34 4SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/08/2023

Mr Richard Thomas Maddison

(~67 year old British national)

15, Market Place, Warwick, Warwickshire, CV34 4SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/08/2023

Mr Pierre Yves Donzallaz

(~38 year old Swiss national)

15, Market Place, Warwick, Warwickshire, CV34 4SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)