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Henry Edwards & Co (fuels) Limited, DY13 9QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 19 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 InformationRoleAppointedStatus
The Garden House, Broome Lane, Clent, Stourbridge, DY9 0HH

Secretary09 September 2005Active
Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, England, DY13 9QB

Director24 October 2023Active
The Garden House, Broome Lane, Clent, Stourbridge, United Kingdom, DY9 0HH

Director24 October 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 2005Active
Broome Farm, Broome, Stourbridge, DY9 0HD

Director09 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 August 2005Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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