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EDMUND VALVE COMPANY(1965) LTD

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

This company is commonly known as Edmund Valve Company(1965) Ltd. The company was founded 23 years ago and was given the registration number 04180634. The firm's registered office is in NEWORT. You can find them at Cedar House, Hazell Drive, Newort, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EDMUND VALVE COMPANY(1965) LTD
Company Number:04180634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newort, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilsby & Williams, Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Secretary15 March 2001Active
Kilsby & Williams, Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director15 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 2001Active
51 Avonfield Avenue, Bradford On Avon, BA15 1JD

Director06 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 2001Active

People with Significant Control

Adam Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Wales
Address:Kilsby & Williams, Cedar House, Newport, Wales, NP10 8FY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rachel Webb
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Wales
Address:Kilsby & Williams, Cedar House, Newport, Wales, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-10-25Address

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

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2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Change account reference date company previous shortened.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person secretary company with change date.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Officers

Change person director company with change date.

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2018-03-23Persons with significant control

Change to a person with significant control.

Download
2018-03-23Persons with significant control

Change to a person with significant control.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download

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