UKBizDB.co.uk

WILL EDWARDS LIMITED

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

This company is commonly known as Will Edwards Limited. The company was founded 18 years ago and was given the registration number 05504299. The firm's registered office is in SURBITON. You can find them at Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WILL EDWARDS LIMITED
Company Number:05504299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL

Secretary22 June 2007Active
23, Bridge Avenue, Otley, LS21 2AA

Director01 January 2006Active
The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL

Director02 August 2013Active
14 Sylvester Path, London,

Secretary01 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 July 2005Active

People with Significant Control

William Edwards
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mary Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Address

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

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Accounts

Accounts amended with accounts type micro entity.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-15Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2016-10-28Officers

Appoint person director company with name date.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Gazette

Gazette filings brought up to date.

Download
2016-10-04Gazette

Gazette notice compulsory.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.