Company number 06298127
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 374 COWBRIDGE ROAD EAST, VICTORIA PARK, CARDIFF, CF5 1JJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Alistair Phillip Holland as a director on 1 July 2016; Appointment of Mr Alistair Phillip Holland as a director on 1 July 2016. The most likely internet sites of EDGEWATER ELECTRICAL LIMITED are www.edgewaterelectrical.co.uk, and www.edgewater-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Edgewater Electrical Limited is a Private Limited Company.
The company registration number is 06298127. Edgewater Electrical Limited has been working since 02 July 2007.
The present status of the company is Active. The registered address of Edgewater Electrical Limited is 374 Cowbridge Road East Victoria Park Cardiff Cf5 1jj. . HUMPHRIES, Neil is a Secretary of the company. HUMPHRIES, Neil is a Director of the company. O'NEILL, Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EDWARDS, Marc John has been resigned. Director HOLLAND, Alistair Phillip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007
Persons With Significant Control
Mr Neil Humphries
Notified on: 2 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDGEWATER ELECTRICAL LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Termination of appointment of Alistair Phillip Holland as a director on 1 July 2016
18 Jul 2016
Appointment of Mr Alistair Phillip Holland as a director on 1 July 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 20 more events
09 Aug 2007
Secretary resigned
09 Aug 2007
Director resigned
09 Aug 2007
New director appointed
09 Aug 2007
New secretary appointed;new director appointed
02 Jul 2007
Incorporation