EDWARDS HOLDING UK LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5BW

Company number 04904905
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address EAST WING GOFFS OAK HOUSE GOFFS LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Benjamin Laurance Edwards as a director on 7 March 2016. The most likely internet sites of EDWARDS HOLDING UK LIMITED are www.edwardsholdinguk.co.uk, and www.edwards-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Edwards Holding Uk Limited is a Private Limited Company. The company registration number is 04904905. Edwards Holding Uk Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Edwards Holding Uk Limited is East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire En7 5bw. . EDWARDS, Simon is a Secretary of the company. EDWARDS, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDWARDS, Benjamin Laurance has been resigned. Director EDWARDS, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


edwards holding uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS, Simon
Appointed Date: 19 September 2003
Director
EDWARDS, Simon
Appointed Date: 19 September 2003
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
EDWARDS, Benjamin Laurance
Resigned: 07 March 2016
Appointed Date: 19 September 2005
55 years old
Director
EDWARDS, Susan
Resigned: 17 May 2005
Appointed Date: 19 September 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

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

EDWARDS HOLDING UK LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
07 Mar 2016
Termination of appointment of Benjamin Laurance Edwards as a director on 7 March 2016
07 Oct 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 30 more events
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
24 Oct 2003
New director appointed
24 Oct 2003
New secretary appointed;new director appointed
19 Sep 2003
Incorporation

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