EDWARDS SOUTHWEST LIMITED
BRISTOL

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Company number 05680478
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 12 NORTH STREET, BEDMINSTER, BRISTOL, BS3 1HT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of EDWARDS SOUTHWEST LIMITED are www.edwardssouthwest.co.uk, and www.edwards-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Edwards Southwest Limited is a Private Limited Company. The company registration number is 05680478. Edwards Southwest Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Edwards Southwest Limited is 12 North Street Bedminster Bristol Bs3 1ht. . BYARD, Alma is a Secretary of the company. EDWARDS, Mathew Edward is a Director of the company. Secretary BATCHELOR, Adam Gordon has been resigned. Secretary RICKARD, Thomasina Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BYARD, Alma
Appointed Date: 10 March 2008
Director
EDWARDS, Mathew Edward
Appointed Date: 19 January 2006
49 years old

Resigned Directors

Secretary
BATCHELOR, Adam Gordon
Resigned: 27 June 2006
Appointed Date: 19 January 2006
Secretary
RICKARD, Thomasina Helen
Resigned: 10 March 2008
Appointed Date: 27 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Mathew Edwards
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EDWARDS SOUTHWEST LIMITED Events

13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 24 more events
16 Jun 2006
Particulars of mortgage/charge
31 May 2006
Particulars of mortgage/charge
03 May 2006
Accounting reference date extended from 31/01/07 to 31/03/07
20 Jan 2006
Secretary resigned
19 Jan 2006
Incorporation

EDWARDS SOUTHWEST LIMITED Charges

13 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at ground floor 12 north street bedminster…

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