This company is commonly known as Edenway Limited. The company was founded 49 years ago and was given the registration number 01177165. The firm's registered office is in LUTON. You can find them at Albany House, 11 George Street West, Luton, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EDENWAY LIMITED |
|---|---|---|
| Company Number | : | 01177165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1974 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albany House, 11 George Street West, Luton, Bedfordshire, LU1 2BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Wain Close, St. Albans, England, AL1 1AW | Director | 18 January 2024 | Active |
| 52 Cardigan Street, Luton, LU1 1RR | Secretary | - | Active |
| 134 Topstreet Way, Harpenden, AL5 5TS | Secretary | 18 June 1999 | Active |
| Albany House, 11 George Street West, Luton, LU1 2BJ | Director | - | Active |
| Mr Damion Francis Way | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | Albany House, Luton, LU1 2BJ |
| Nature of control | : |
|
| Ms Mary Catherine Way | ||
| Notified on | : | 18 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | Irish |
| Address | : | Albany House, Luton, LU1 2BJ |
| Nature of control | : |
|
| Ms Mary Way | ||
| Notified on | : | 18 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | Irish |
| Address | : | Albany House, Luton, LU1 2BJ |
| Nature of control | : |
|
| Mr Jeffrey Way | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Address | : | Albany House, Luton, LU1 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-16 | Change of name | Certificate change of name company. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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