EDDISON & WANLESS LIMITED

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

This company is commonly known as Eddison & Wanless Limited. The company was founded 36 years ago and was given the registration number 02433778. The firm's registered office is in WAKEFIELD. You can find them at Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire. This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.

Company Information

Name	:	EDDISON & WANLESS LIMITED
Company Number	:	02433778
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25290 - Manufacture of other tanks, reservoirs and containers of metal

Office Address & Contact

Registered Address	:	Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, WF4 5FD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1 Mallard Industrial Estate, Horbury, Wakefield, England, WF4 5FD	Director	30 September 2021	Active
Unit 1, Mallard Industrial Park, Horbury, Wakefield, WF4 5FD	Director	16 January 2006	Active
Unit 1, Mallard Industrial Park, Horbury, Wakefield, WF4 5FD	Director	19 April 2018	Active
Unit 1, Mallard Industrial Park, Horbury, Wakefield, WF4 5FD	Director	-	Active
Unit 1, Mallard Industrial Park, Horbury, Wakefield, WF4 5FD	Secretary	23 September 2005	Active
Abbey Lodge, Calwich, Ashbourne, DE6 2HE	Secretary	-	Active
53 Byrds Lane, Uttoxeter, ST14 7NF	Secretary	19 May 2000	Active
Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, CW3 0HD	Secretary	26 April 1994	Active
Unit 1, Mallard Industrial Park, Horbury, Wakefield, WF4 5FD	Director	23 November 2007	Active
53 Byrds Lane, Uttoxeter, ST14 7NF	Director	-	Active
48 Darsham Gardens, Clayton, Newcastle, ST5 4LW	Director	-	Active
Assembly Cottage, Station Lane, Lapworth, B94 6LR	Director	-	Active
Heath Fields Church Close, Meir Heath, Stoke On Trent, ST3 7LQ	Director	-	Active

People with Significant Control

Wilbraham Holdings Ltd
Notified on	:	14 September 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit 1 Mallard Industrial Park, Horbury, Wakefield, England, WF4 5FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs. Janet Wilbraham
Notified on	:	03 April 2018
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Address	:	Unit 1, Mallard Industrial Park, Wakefield, WF4 5FD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Philip Wilbraham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Address	:	Unit 1, Mallard Industrial Park, Wakefield, WF4 5FD
Nature of control	:	Ownership of shares 50 to 75 percent

EDDISON & WANLESS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement