HENRY EDWARDS & CO (FUELS) LIMITED

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

This company is commonly known as Henry Edwards & Co (fuels) Limited. The company was founded 20 years ago and was given the registration number 05532892. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HENRY EDWARDS & CO (FUELS) LIMITED
Company Number	:	05532892
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2005
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, DY13 9QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Garden House, Broome Lane, Clent, Stourbridge, DY9 0HH	Secretary	09 September 2005	Active
Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, England, DY13 9QB	Director	24 October 2023	Active
The Garden House, Broome Lane, Clent, Stourbridge, United Kingdom, DY9 0HH	Director	24 October 2023	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 August 2005	Active
Broome Farm, Broome, Stourbridge, DY9 0HD	Director	09 September 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 August 2005	Active

People with Significant Control

Mr James David Callow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Broome Farm, Broome, Stourbridge, United Kingdom, DY9 0HD
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 (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)