E. D. F. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 7AR

Company number 05175774
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address UNIT 20 THE FORT INDUSTRIAL PARK, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B35 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Paul Anthony Eastope as a director on 28 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of E. D. F. LIMITED are www.edf.co.uk, and www.e-d-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. E D F Limited is a Private Limited Company. The company registration number is 05175774. E D F Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of E D F Limited is Unit 20 The Fort Industrial Park Fort Parkway Birmingham West Midlands B35 7ar. . WOODCOCK, Roger Leonard is a Secretary of the company. WOODCOCK, Roger Leonard is a Director of the company. WU, Xiao Min is a Director of the company. Secretary CUTLER, Gordon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EASTOPE, Paul Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODCOCK, Roger Leonard
Appointed Date: 23 September 2004
Director
WOODCOCK, Roger Leonard
Appointed Date: 23 September 2004
78 years old
Director
WU, Xiao Min
Appointed Date: 09 July 2004
58 years old

Resigned Directors

Secretary
CUTLER, Gordon
Resigned: 23 September 2004
Appointed Date: 09 July 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
EASTOPE, Paul Anthony
Resigned: 28 October 2016
Appointed Date: 24 November 2010
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Ms Xiao Min Wu
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. D. F. LIMITED Events

11 Jan 2017
Termination of appointment of Paul Anthony Eastope as a director on 28 October 2016
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 31 more events
26 Jul 2004
Director resigned
16 Jul 2004
Registered office changed on 16/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Jul 2004
New secretary appointed
16 Jul 2004
New director appointed
09 Jul 2004
Incorporation

E. D. F. LIMITED Charges

3 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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