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EDWARDS & WALKDEN (NORFOLK) LIMITED

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

This company is commonly known as Edwards & Walkden (norfolk) Limited. The company was founded 52 years ago and was given the registration number 01141507. The firm's registered office is in LONDON. You can find them at 1 London Central Markets, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:EDWARDS & WALKDEN (NORFOLK) LIMITED
Company Number:01141507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:1 London Central Markets, London, England, EC1A 9PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Central Markets, London, England, EC1A 9PQ

Secretary27 May 2022Active
1, London Central Markets, London, England, EC1A 9PQ

Director27 May 2022Active
1, London Central Markets, London, England, EC1A 9PQ

Director27 May 2022Active
1, London Central Markets, London, England, EC1A 9PQ

Director27 May 2022Active
1, London Central Markets, London, England, EC1A 9PQ

Director27 May 2022Active
1, London Central Markets, London, England, EC1A 9PQ

Director10 June 2022Active
155 Coteford Street, London, SW17 8NT

Secretary-Active
8 Coopers Close, Chigwell, IG7 6EU

Secretary02 April 2002Active
2a Rollswood Road, Welwyn, AL6 9TX

Secretary19 January 2001Active
24 Upper Bourne Lane, Wrecclesham, Farnham, GU10 4RG

Secretary13 December 1996Active
1, London Central Markets, London, England, EC1A 9PQ

Secretary19 November 2021Active
2a Rollswood Road, Welwyn, AL6 9TX

Director02 April 2002Active
3a Pembroke Gardens, London, W8 6HS

Director-Active
3a Pembroke Gardens, London, W8 6HS

Director14 April 1997Active
19 The Fairway, Upminster, RM14 1BS

Director-Active
24 Upper Bourne Lane, Wrecclesham, Farnham, GU10 4RG

Director01 April 1995Active
Hawkins Harvest, Great Bardfield, Braintree, CM7 4QW

Director-Active
Little Fontridge, Fontridge Lane, Etchingham, TN19 7DD

Director19 January 2001Active

People with Significant Control

Gressingham Smithfield Limited
Notified on:27 May 2022
Status:Active
Country of residence:England
Address:Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control:
  • Significant influence or control
Peter Thompson Group Ltd
Notified on:27 May 2022
Status:Active
Country of residence:United Kingdom
Address:No 1, London Central Markets, London, United Kingdom, EC1A 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Peter James Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:1, London Central Markets, London, England, EC1A 9PQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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