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Edwards Wine Agencies Limited, LU7 4SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDWARDS WINE AGENCIES LIMITED

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

This company is commonly known as Edwards Wine Agencies Limited. The company was founded 14 years ago and was given the registration number 07090095. The firm's registered office is in BEDS. You can find them at Unit 5 Grovebury Place Grovebury Road, Leighton Buzzard, Beds, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:EDWARDS WINE AGENCIES LIMITED
Company Number:07090095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 5 Grovebury Place Grovebury Road, Leighton Buzzard, Beds, LU7 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Soulbury Road, Leighton Buzzard, England, LU7 2RN

Secretary28 November 2009Active
48, Soulbury Road, Leighton Buzzard, England, LU7 2RN

Director28 November 2009Active
48, Soulbury Road, Linslade, Leighton Buzzard, United Kingdom, LU7 2RN

Director17 November 2014Active

People with Significant Control

Mrs Suzanne Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:48, Soulbury Road, Leighton Buzzard, United Kingdom, LU7 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type dormant.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Address

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

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type dormant.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Accounts

Accounts with accounts type dormant.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Address

Change sail address company with new address.

Download
2016-11-29Officers

Change person director company with change date.

Download
2016-11-29Officers

Change person secretary company with change date.

Download
2016-01-28Accounts

Accounts with accounts type dormant.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Change of name

Certificate change of name company.

Download
2015-03-06Officers

Appoint person director company with name date.

Download
2015-03-06Accounts

Accounts with accounts type dormant.

Download

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