EDE & WILKINSON LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 1EB

Company number 03669980
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address INNTEL HOUSE 85 LONDON ROAD, MARKS TEY, COLCHESTER, ESSEX, CO6 1EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of EDE & WILKINSON LIMITED are www.edewilkinson.co.uk, and www.ede-wilkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ede Wilkinson Limited is a Private Limited Company. The company registration number is 03669980. Ede Wilkinson Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Ede Wilkinson Limited is Inntel House 85 London Road Marks Tey Colchester Essex Co6 1eb. . WILKINSON, Christine is a Secretary of the company. WILKINSON, Andrew John is a Director of the company. Secretary WILKINSON, Pauline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILKINSON, Pauline Mary has been resigned. Director WILKINSON, Peter John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILKINSON, Christine
Appointed Date: 02 August 2002
Director
WILKINSON, Andrew John
Appointed Date: 18 November 1998
59 years old

Resigned Directors

Secretary
WILKINSON, Pauline Mary
Resigned: 02 August 2002
Appointed Date: 18 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
WILKINSON, Pauline Mary
Resigned: 30 June 2001
Appointed Date: 18 November 1998
83 years old
Director
WILKINSON, Peter John
Resigned: 30 June 2001
Appointed Date: 18 November 1998
84 years old

Persons With Significant Control

Mr Andrew John Wilkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EDE & WILKINSON LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Feb 2016
Accounts for a medium company made up to 31 March 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
17 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 44 more events
23 Nov 1999
Ad 16/11/99--------- £ si 998@1=998 £ ic 2/1000
22 Sep 1999
Accounting reference date extended from 30/11/99 to 31/12/99
19 Jan 1999
Particulars of mortgage/charge
18 Nov 1998
Secretary resigned
18 Nov 1998
Incorporation

EDE & WILKINSON LIMITED Charges

8 January 1999
Debenture
Delivered: 19 January 1999
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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