This company is commonly known as Edgmond Group Limited. The company was founded 24 years ago and was given the registration number 03888799. The firm's registered office is in NEWPORT. You can find them at The Old School School Road, Edgmond, Newport, Shropshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | EDGMOND GROUP LIMITED |
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Company Number | : | 03888799 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 1999 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old School School Road, Edgmond, Newport, Shropshire, United Kingdom, TF10 8LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Bridge Road, Wellington, Telford, England, TF1 1EB | Director | 04 August 2000 | Active |
15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB | Director | 10 November 2022 | Active |
15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB | Director | 01 July 2021 | Active |
15 Bridge Road, Wellington, Telford, England, TF1 1EB | Director | 01 September 2001 | Active |
15 Bayley Hills, Edgmond, Newport, TF10 8JG | Secretary | 03 December 1999 | Active |
Enterprise House, Stafford Park 1, Telford, United Kingdom, TF3 3BD | Secretary | 23 June 2000 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 03 December 1999 | Active |
15 Bayley Hills, Edgmond, Newport, TF10 8JG | Director | 03 December 1999 | Active |
Enterprise House, Stafford Park 1, Telford, United Kingdom, TF3 3BD | Director | 01 December 2006 | Active |
Enterprise House, Stafford Park 1, Telford, United Kingdom, TF3 3BD | Director | 03 December 1999 | Active |
The Old School, School Road, Edgmond, Newport, TF10 8LB | Director | 03 December 1999 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 03 December 1999 | Active |
Mrs Frances Elizabeth Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Enterprise House, Stafford Park 1, Telford, United Kingdom, TF3 3BD |
Nature of control | : |
|
Mr Peter Giles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Enterprise House, Stafford Park 1, Telford, United Kingdom, TF3 3BD |
Nature of control | : |
|
Mr Stephen James Woodhouse | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15 Bridge Road, Wellington, Telford, England, TF1 1EB |
Nature of control | : |
|
Mrs Helen Lesley Woodhouse | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15 Bridge Road, Wellington, Telford, England, TF1 1EB |
Nature of control | : |
|
Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Officers | Appoint person director company with name date. | Download |
2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-28 | Officers | Termination director company with name termination date. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-29 | Officers | Change person director company with change date. | Download |
2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Officers | Appoint person director company with name date. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Resolution | Resolution. | Download |
2020-02-26 | Resolution | Resolution. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-18 | Officers | Change person director company with change date. | Download |
2019-06-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-18 | Officers | Change person director company with change date. | Download |
2019-06-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
2019-04-20 | Resolution | Resolution. | Download |
2019-04-20 | Change of name | Change of name notice. | Download |
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