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The Edwards Company (uk) Ltd, WV5 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE EDWARDS COMPANY (UK) LTD

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

This company is commonly known as The Edwards Company (uk) Ltd. The company was founded 11 years ago and was given the registration number 08536035. The firm's registered office is in WOMBOURNE. You can find them at Heath Brook House, Heath Mill Road, Wombourne, West Midlands. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:THE EDWARDS COMPANY (UK) LTD
Company Number:08536035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Heath Brook House, Heath Mill Road, Wombourne, West Midlands, England, WV5 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathbrook House, Heath Mill Road, Wombourne, England, WV5 8AP

Director27 February 2018Active
Heath Brook House, Heath Mill Road, Wombourne, England, WV5 8AP

Director20 May 2013Active
Heathbrook House, Heath Mill Road, Wombourne, England, WV5 8AP

Director01 June 2020Active
Heath Brook House, Heath Mill Road, Wombourne, England, WV5 8AP

Secretary20 May 2013Active

People with Significant Control

Mr Justin Kenneth Edwards
Notified on:27 February 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Heathbrook House, Heath Mill Road, Wombourne, England, WV5 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Heath Brook House, Heath Mill Road, Wombourne, England, WV5 8AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Persons with significant control

Change to a person with significant control.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-31Persons with significant control

Change to a person with significant control.

Download
2023-07-31Officers

Change person director company with change date.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Officers

Termination secretary company with name termination date.

Download
2020-06-16Persons with significant control

Change to a person with significant control.

Download
2020-06-16Officers

Change person director company with change date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-02Resolution

Resolution.

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2018-12-31Officers

Change person director company with change date.

Download
2018-08-06Address

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

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