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EDZELL WAREHOUSES LIMITED

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

This company is commonly known as Edzell Warehouses Limited. The company was founded 39 years ago and was given the registration number 01858427. The firm's registered office is in SPALDING. You can find them at Albion House, 32 Pinchbeck Road, Spalding, Lincs. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:EDZELL WAREHOUSES LIMITED
Company Number:01858427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Albion House, 32 Pinchbeck Road, Spalding, Lincs, PE11 1QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbrook House, Dereham Road, Beeston, King's Lynn, England, PE32 2NQ

Director04 September 2017Active
Brookfield Fen Road, Scarning, Dereham, NR19 2LJ

Secretary-Active
8, Gravelfield Close, Norwich, United Kingdom, NR1 4NH

Director-Active

People with Significant Control

Mrs Elizabeth Johanna Gould
Notified on:25 July 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Ashbrook House, Dereham Road, Kings Lynn, United Kingdom, PE32 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Frederick George Martin
Notified on:01 July 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:United Kingdom
Address:8 Gravelfield Close, Norwich, United Kingdom, NR1 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-08-07Mortgage

Mortgage satisfy charge full.

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2020-01-22Mortgage

Mortgage satisfy charge full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-03Officers

Termination director company with name termination date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-09-15Officers

Appoint person director company with name date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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