EDEXUS LIMITED
KNUTSFORD THE SMART COLLECTION LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6BY
Company number 05213679
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address SUITE 2, 9-11, PRINCESS STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6BY
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 80a King Street Knutsford Cheshire WA16 6ED to Suite 2, 9-11 Princess Street Knutsford Cheshire WA16 6BY on 5 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EDEXUS LIMITED are www.edexus.co.uk, and www.edexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edexus Limited is a Private Limited Company. The company registration number is 05213679. Edexus Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Edexus Limited is Suite 2 9 11 Princess Street Knutsford Cheshire England Wa16 6by. . WILSON STEWART, Denise is a Secretary of the company. GRIFFITHS, Michael is a Director of the company. SMART, Ernest August Victor is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMART, Ernest August Victor has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FARBER, Jonathan Simon has been resigned. Director SCADDING, John Andrew has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
WILSON STEWART, Denise
Appointed Date: 28 February 2005
Director
GRIFFITHS, Michael
Appointed Date: 24 August 2011
39 years old
Director
SMART, Ernest August Victor
Appointed Date: 24 August 2004
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Secretary
SMART, Ernest August Victor
Resigned: 28 February 2005
Appointed Date: 24 August 2004
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
FARBER, Jonathan Simon
Resigned: 28 February 2005
Appointed Date: 24 August 2004
52 years old
Director
SCADDING, John Andrew
Resigned: 25 August 2011
Appointed Date: 24 August 2011
77 years old

Persons With Significant Control

Mr Ernest August Victor Smart
Notified on: 24 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EDEXUS LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
05 Sep 2016
Registered office address changed from 80a King Street Knutsford Cheshire WA16 6ED to Suite 2, 9-11 Princess Street Knutsford Cheshire WA16 6BY on 5 September 2016
10 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
09 Sep 2004
Director resigned
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
Registered office changed on 09/09/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
24 Aug 2004
Incorporation

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