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EDWARD ENGLAND LIMITED

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

This company is commonly known as Edward England Limited. The company was founded 22 years ago and was given the registration number 04360304. The firm's registered office is in HEREFORD. You can find them at Bewell House, Bewell Street, Hereford, Herefordshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:EDWARD ENGLAND LIMITED
Company Number:04360304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Bewell House, Bewell Street, Hereford, Herefordshire, HR4 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Secretary25 January 2002Active
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Director21 September 2016Active
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Director25 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 2002Active
The Elms, Wyatt Road, Cross Keys, Hereford, HR1 3NP

Director25 January 2002Active

People with Significant Control

Mason Potatoes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Packhouse, Dadnor, Ross-On-Wye, England, HR9 6QN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-26Address

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

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2021-02-19Address

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

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Officers

Change person secretary company with change date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Appoint person director company with name date.

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2017-03-02Officers

Termination director company with name termination date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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