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.
Name | : | EDS WORLDWIDE LIMITED |
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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 | : |
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Registered Address | : | Henry House, Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Henry House, Enterprise Drive, Four Ashes, WV10 7DF | Director | 08 June 2023 | Active |
The Old Dairy, Pool Lane, Brockton, ST17 0TY | Director | 20 September 2002 | Active |
3, High Lodge, Coventry Road Coleshill, Birmingham, United Kingdom, B46 3FE | Director | 20 September 2002 | Active |
Itldo Haughton Drive, Shifnal, TF11 8HF | Secretary | 20 September 2002 | Active |
Henry House, Enterprise Drive, Four Ashes, WV10 7DF | Director | 20 September 2002 | Active |
Mr Keith Berwyn Fisher | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1939 |
Nationality | : | British |
Address | : | Henry House, Four Ashes, WV10 7DF |
Nature of control | : |
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Mr David Coley-Fisher | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Address | : | Henry House, Four Ashes, WV10 7DF |
Nature of control | : |
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Mrs Emma Louise Pegg | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | British |
Address | : | Henry House, Four Ashes, WV10 7DF |
Nature of control | : |
|
Mrs Susan Marie Buckland | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1956 |
Nationality | : | British |
Address | : | Henry House, Four Ashes, WV10 7DF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-08 | Officers | Appoint person director company with name date. | Download |
2022-12-07 | Officers | Termination director company with name termination date. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-10-26 | Officers | Termination secretary company with name termination date. | Download |
2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Officers | Change person director company with change date. | Download |
2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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