EDWINSON GREEN & SONS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 5LL
Company number 04393079
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 2 THE OLD RECTORY HIGH STREET, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5LL
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Rupert John D'arcy Blackwall as a director on 12 March 2016. The most likely internet sites of EDWINSON GREEN & SONS LIMITED are www.edwinsongreensons.co.uk, and www.edwinson-green-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bicester North Rail Station is 5.8 miles; to Bicester Town Rail Station is 6.1 miles; to Kings Sutton Rail Station is 6.2 miles; to Banbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwinson Green Sons Limited is a Private Limited Company. The company registration number is 04393079. Edwinson Green Sons Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Edwinson Green Sons Limited is 2 The Old Rectory High Street Upper Heyford Bicester Oxfordshire Ox25 5ll. . CULLIS, Samantha Louise is a Secretary of the company. ALBOROUGH TREGEAR, Anthony Bruce is a Director of the company. Secretary ALBOROUGH TREGEAR, Sarah Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKWALL, Rupert John D'Arcy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of weapons and ammunition".


edwinson green & sons Key Finiance

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

Current Directors

Secretary
CULLIS, Samantha Louise
Appointed Date: 01 August 2008

Director
ALBOROUGH TREGEAR, Anthony Bruce
Appointed Date: 12 March 2002
53 years old

Resigned Directors

Secretary
ALBOROUGH TREGEAR, Sarah Louise
Resigned: 01 August 2008
Appointed Date: 12 March 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Director
BLACKWALL, Rupert John D'Arcy
Resigned: 12 March 2016
Appointed Date: 26 March 2011
43 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Anthony Bruce Alborough-Tregear-Tregear
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EDWINSON GREEN & SONS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Apr 2016
Accounts for a dormant company made up to 31 March 2016
12 Mar 2016
Termination of appointment of Rupert John D'arcy Blackwall as a director on 12 March 2016
12 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1

12 Mar 2016
Termination of appointment of Rupert John D'arcy Blackwall as a director on 12 March 2016
...
... and 41 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation