Menna Overview
Here’s a quick overview of H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED 👀 — a Cardiff based business that started in 1957.
H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED
- Company statusactive
- Company No00595445
- Age68 years 7 months Incorporated 16 December 1957
- Officers6
Address
Unit E1-E6 Capital Point,Capital Business Park,, Parkway,, Cardiff, CF3 2PY, Wales
H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED is an active company incorporated on 16 December 1957 and based in Cardiff, Wales. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Resolution
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Aug 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 23 Mar 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 23 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Kenneth Edward | secretary | 01 Jan 1970 | |
| BRACEGIRDLE, Peter David | director | Feb 1985 | 09 Jan 2013 |
| HUTCHINSON, Kenneth Edward | director | Nov 1945 | 01 Jan 1970 |
| HUTCHINSON, Marilyn | director | Apr 1954 | 01 Jan 1970 |
| MADDOCKS, Rosalind Eluned Ann | director | Mar 1951 | 01 Jan 1970 |
| MADDOCKS, William | director | Dec 1984 | 09 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Maddocks | Dec 1984 | 25 Feb 2021 |
| Mr Peter Randolph Maddocks | Mar 1946 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HUTCHINSON, Kenneth Edward, MADDOCKS, Peter Randolph, WILLEY, Andrew Harold are mutual persons.
HUTCHINSON, Kenneth Edward, MADDOCKS, Peter Randolph are mutual persons.
BRACEGIRDLE, Peter David are mutual persons.
MADDOCKS, William, MADDOCKS, Peter Randolph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED 👀 — a Cardiff based business that started in 1957.