CON ED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Con Ed Limited. The company was founded 26 years ago and was given the registration number 03705702. The firm's registered office is in HERTFORDSHIRE. You can find them at 66 Woodland Drive, Watford, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CON ED LIMITED |
|---|
| Company Number | : | 03705702 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 February 1999 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 95110 - Repair of computers and peripheral equipment
|
|---|
Office Address & Contact
| Registered Address | : | 66 Woodland Drive, Watford, Hertfordshire, WD17 3BZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 66 Woodland Drive, Watford, WD17 3BZ | Director | 01 February 1999 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 01 February 1999 | Active |
| 66 Woodland Drive, Watford, WD17 3BZ | Secretary | 01 February 1999 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 01 February 1999 | Active |
People with Significant Control
| Mrs Annette Weatherilt |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | German |
|---|
| Address | : | 66 Woodland Drive, Hertfordshire, WD17 3BZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Martin Henry Weatherilt |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1961 |
|---|
| Nationality | : | British |
|---|
| Address | : | 66 Woodland Drive, Hertfordshire, WD17 3BZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)