EDGAR AND WOOD MECHANICAL SERVICES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 02514548
Status Active
Incorporation Date 22 June 1990
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Aaron Christopher Wood as a secretary on 12 January 2017. The most likely internet sites of EDGAR AND WOOD MECHANICAL SERVICES LIMITED are www.edgarandwoodmechanicalservices.co.uk, and www.edgar-and-wood-mechanical-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and six months. Edgar and Wood Mechanical Services Limited is a Private Limited Company. The company registration number is 02514548. Edgar and Wood Mechanical Services Limited has been working since 22 June 1990. The present status of the company is Active. The registered address of Edgar and Wood Mechanical Services Limited is Ground Floor 19 New Road Brighton Bn1 1uf. The company`s financial liabilities are £663.17k. It is £-227.31k against last year. The cash in hand is £598.81k. It is £-115.44k against last year. And the total assets are £805.27k, which is £-351.65k against last year. WOOD, Aaron Christopher is a Secretary of the company. WASHER, Samuel Thomas is a Director of the company. WOOD, Aaron Christopher is a Director of the company. Secretary WOOD, David Brian has been resigned. Secretary WOOD, David Brian has been resigned. Director EDGAR, Ann has been resigned. Director EDGAR, Anthony Donald has been resigned. Director WOOD, Bradley has been resigned. Director WOOD, David Brian has been resigned. Director WOOD, Janine Berniece has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


edgar and wood mechanical services Key Finiance

LIABILITIES £663.17k
-26%
CASH £598.81k
-17%
TOTAL ASSETS £805.27k
-31%
All Financial Figures

Current Directors

Secretary
WOOD, Aaron Christopher
Appointed Date: 12 January 2017
Director
WASHER, Samuel Thomas
Appointed Date: 22 October 2014
42 years old
Director
WOOD, Aaron Christopher
Appointed Date: 31 August 2007
41 years old

Resigned Directors

Secretary
WOOD, David Brian
Resigned: 12 January 2017
Appointed Date: 22 June 1990
Secretary
WOOD, David Brian
Resigned: 31 August 2007
Director
EDGAR, Ann
Resigned: 31 August 2007
Appointed Date: 18 January 2002
77 years old
Director
EDGAR, Anthony Donald
Resigned: 31 August 2007
76 years old
Director
WOOD, Bradley
Resigned: 31 January 2016
Appointed Date: 31 August 2007
44 years old
Director
WOOD, David Brian
Resigned: 12 January 2017
68 years old
Director
WOOD, Janine Berniece
Resigned: 30 May 2015
Appointed Date: 18 January 2002
64 years old

Persons With Significant Control

Mr Samuel Thomas Washer
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Aaron Christopher Wood
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brian Wood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGAR AND WOOD MECHANICAL SERVICES LIMITED Events

03 Mar 2017
Purchase of own shares.
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Appointment of Mr Aaron Christopher Wood as a secretary on 12 January 2017
03 Feb 2017
Termination of appointment of David Brian Wood as a director on 12 January 2017
03 Feb 2017
Termination of appointment of David Brian Wood as a secretary on 12 January 2017
...
... and 99 more events
08 Aug 1990
Director resigned;new director appointed
03 Aug 1990
Company name changed sortpike LIMITED\certificate issued on 06/08/90
30 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1990
Registered office changed on 30/07/90 from: 2 baches street london N1 6UB
22 Jun 1990
Incorporation

EDGAR AND WOOD MECHANICAL SERVICES LIMITED Charges

11 October 2011
Deed of charge over credit balances
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re edgar and wood mechanical services…

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