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E.W. EDGSON (WHOLESALE) LIMITED

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

This company is commonly known as E.w. Edgson (wholesale) Limited. The company was founded 65 years ago and was given the registration number 00613830. The firm's registered office is in LEICESTER. You can find them at 26 Knighton Grange Road, , Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E.W. EDGSON (WHOLESALE) LIMITED
Company Number:00613830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1958
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Knighton Grange Road, Leicester, England, LE2 2LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Secretary29 August 2008Active
First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Director14 April 2015Active
420 Loughborough Road, Birstall, Leicester, LE4 3ED

Secretary-Active
14 Garland, Rothley, Leicester, LE7 7RF

Secretary27 February 2001Active
Hall Farm Lodge, Main Street, East Haddon, Northants, NN6 8BU

Secretary31 October 1997Active
Allexton Lodge, Allexton, Oakham, LE15 9AA

Director04 January 1994Active
2 St Davids Crescent, Oadby, Leicester, LE2 2RL

Director-Active
26 Knighton Grange Road, Oadby, Leicester, LE2 2LE

Director-Active

People with Significant Control

W & J Parker Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor Bramcote House, Ervington Court, Leicester, England, LE19 1WL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Incorporation

Memorandum articles.

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2023-11-06Resolution

Resolution.

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2023-10-30Capital

Capital statement capital company with date currency figure.

Download
2023-10-30Capital

Legacy.

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2023-10-30Resolution

Resolution.

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2023-10-30Insolvency

Legacy.

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2023-04-15Accounts

Accounts with accounts type dormant.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Address

Change sail address company with old address new address.

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2022-12-21Address

Move registers to registered office company with new address.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-06-08Address

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

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person secretary company with change date.

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2020-06-11Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type dormant.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-03-23Address

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

Download

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