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GEORGE EDWARDS & SON LIMITED

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

This company is commonly known as George Edwards & Son Limited. The company was founded 19 years ago and was given the registration number 05253250. The firm's registered office is in . You can find them at 25 Grosvenor Road, Wrexham, , . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:GEORGE EDWARDS & SON LIMITED
Company Number:05253250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:25 Grosvenor Road, Wrexham, LL11 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Cottage, Canalside, Abbey Road, Llangollen, United Kingdom, LL20 8SW

Secretary07 October 2004Active
Pine Cottage, Canalside, Abbey Road, Llangollen, United Kingdom, LL20 8SW

Director07 October 2004Active
Berwyn, Bwlchgwyn, Wrexham, LL11 5UE

Director07 October 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 October 2004Active
Pentir, Bwlchgwyn, Wrexham, United Kingdom, LL11 5UE

Director07 October 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 October 2004Active

People with Significant Control

Miss Ceris Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Wales
Address:Pine Cottage, Canal Side, Llangollen, Wales, LL20 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Berwyn, Bwlchgwyn, Wrexham, United Kingdom, LL11 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-14Officers

Termination director company with name termination date.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Accounts

Accounts with accounts type total exemption small.

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