This company is commonly known as Edenhall Limited. The company was founded 27 years ago and was given the registration number 03326387. The firm's registered office is in ELLAND. You can find them at Landscape House Premier Way, Lowfields Business Park, Elland, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EDENHALL LIMITED |
|---|---|---|
| Company Number | : | 03326387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Landscape House Premier Way, Lowfields Business Park, Elland, England, HX5 9HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT | Director | 26 July 2021 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT | Director | 01 March 2024 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT | Secretary | 11 December 2018 | Active |
| 59 Pencisely Road, Llandaff, Cardiff, CF5 1DH | Secretary | 17 March 1997 | Active |
| Danygraig Road, Risca, Newport, NP11 6DP | Secretary | 21 March 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 March 1997 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT | Director | 11 December 2018 | Active |
| Landscape House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HT | Director | 11 December 2018 | Active |
| Danygraig Road, Risca, Newport, NP11 6DP | Director | 21 March 1997 | Active |
| 8 Trinity View, Caerleon, Newport, NP6 1SU | Director | 21 March 1997 | Active |
| Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN | Director | 17 June 1999 | Active |
| 59 Pencisely Road, Llandaff, Cardiff, CF5 1DH | Director | 17 March 1997 | Active |
| Danygraig Road, Risca, Newport, NP11 6DP | Director | 21 March 1997 | Active |
| Old Passage House, Passage Road Aust, Bristol, BS35 4BG | Director | 17 June 1999 | Active |
| 41 Cosheston Road, Fairwater, Cardiff, CF5 3NQ | Director | 17 March 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 March 1997 | Active |
| Pd Edenhall Ltd | ||
| Notified on | : | 26 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Danygraig Works, Danygraig Road, Newport, United Kingdom, NP11 6DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-21 | Capital | Legacy. | Download |
| 2022-12-21 | Insolvency | Legacy. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
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