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EDEN AND WEAR LIMITED

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

This company is commonly known as Eden And Wear Limited. The company was founded 3 years ago and was given the registration number 12664668. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:EDEN AND WEAR LIMITED
Company Number:12664668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. Baldreds Crescent, North Berwick, Scotland, EH39 4PZ

Director29 June 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director11 June 2020Active

People with Significant Control

Mr Ross Mclellan
Notified on:29 June 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:11 June 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:11 June 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-16Dissolution

Dissolution application strike off company.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Change person director company with change date.

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2022-06-17Address

Change registered office address company with date old address new address.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Resolution

Resolution.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-11Incorporation

Incorporation company.

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