EDGEWOOD JOINERY LTD
BRISLINGTON

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Company number 04397086
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address UNIT 24 BONVILLE BUSINESS CENTRE, BONVILLE ROAD, BRISLINGTON, BRISTOL, BS4 5QU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 298 . The most likely internet sites of EDGEWOOD JOINERY LTD are www.edgewoodjoinery.co.uk, and www.edgewood-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Edgewood Joinery Ltd is a Private Limited Company. The company registration number is 04397086. Edgewood Joinery Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Edgewood Joinery Ltd is Unit 24 Bonville Business Centre Bonville Road Brislington Bristol Bs4 5qu. . UNDERWOOD, Graham is a Secretary of the company. JONES, Leon Paul is a Director of the company. UNDERWOOD, Donald is a Director of the company. UNDERWOOD, Graham is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HEDGES, Andrew Frederick has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
UNDERWOOD, Graham
Appointed Date: 18 March 2002
Director
JONES, Leon Paul
Appointed Date: 01 May 2007
47 years old
Director
UNDERWOOD, Donald
Appointed Date: 18 March 2002
87 years old
Director
UNDERWOOD, Graham
Appointed Date: 18 March 2002
67 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
HEDGES, Andrew Frederick
Resigned: 31 March 2008
Appointed Date: 18 March 2002
81 years old

Persons With Significant Control

Mr Graham Underwood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGEWOOD JOINERY LTD Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 298
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
13 May 2002
Accounting reference date shortened from 31/03/03 to 30/09/02
13 May 2002
Ad 31/03/02--------- £ si 98@1=98 £ ic 100/198
13 May 2002
Ad 31/03/02--------- £ si 99@1=99 £ ic 1/100
22 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

EDGEWOOD JOINERY LTD Charges

29 May 2002
Debenture
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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