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EDS WORLDWIDE LIMITED

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

This company is commonly known as Eds Worldwide Limited. The company was founded 21 years ago and was given the registration number 04541116. The firm's registered office is in FOUR ASHES. You can find them at Henry House, Enterprise Drive, Four Ashes, Wolverhampton. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EDS WORLDWIDE LIMITED
Company Number:04541116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Henry House, Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henry House, Enterprise Drive, Four Ashes, WV10 7DF

Director08 June 2023Active
The Old Dairy, Pool Lane, Brockton, ST17 0TY

Director20 September 2002Active
3, High Lodge, Coventry Road Coleshill, Birmingham, United Kingdom, B46 3FE

Director20 September 2002Active
Itldo Haughton Drive, Shifnal, TF11 8HF

Secretary20 September 2002Active
Henry House, Enterprise Drive, Four Ashes, WV10 7DF

Director20 September 2002Active

People with Significant Control

Mr Keith Berwyn Fisher
Notified on:30 June 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:Henry House, Four Ashes, WV10 7DF
Nature of control:
  • Significant influence or control
Mr David Coley-Fisher
Notified on:30 June 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Henry House, Four Ashes, WV10 7DF
Nature of control:
  • Significant influence or control
Mrs Emma Louise Pegg
Notified on:30 June 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Henry House, Four Ashes, WV10 7DF
Nature of control:
  • Significant influence or control
Mrs Susan Marie Buckland
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Henry House, Four Ashes, WV10 7DF
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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-08Officers

Appoint person director company with name date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-11-05Officers

Change person director company with change date.

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2020-10-26Officers

Termination secretary company with name termination date.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-12-03Officers

Change person director company with change date.

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2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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