EDGWARE ASSOCIATES LIMITED
TRURO

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Company number 07900194
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address ELIZABETH HOUSE, CASTLE STREET, TRURO, CORNWALL, TR1 3AP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Daniel Nikolas Smith on 24 March 2016; Director's details changed for Mr Adam James Smith on 24 March 2016; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of EDGWARE ASSOCIATES LIMITED are www.edgwareassociates.co.uk, and www.edgware-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Edgware Associates Limited is a Private Limited Company. The company registration number is 07900194. Edgware Associates Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Edgware Associates Limited is Elizabeth House Castle Street Truro Cornwall Tr1 3ap. . YEO, Andrew Richard is a Secretary of the company. EDWARDS, Jonathan Bolitho is a Director of the company. HODKINSON, James Alastair is a Director of the company. SMITH, Adam James is a Director of the company. SMITH, Daniel Nikolas is a Director of the company. SMITH, Dominic Richard is a Director of the company. YEO, Andrew Richard is a Director of the company. Secretary SMITH, Daniel Nikolas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
YEO, Andrew Richard
Appointed Date: 24 March 2016
Director
EDWARDS, Jonathan Bolitho
Appointed Date: 01 February 2012
44 years old
Director
HODKINSON, James Alastair
Appointed Date: 01 January 2017
54 years old
Director
SMITH, Adam James
Appointed Date: 01 February 2012
56 years old
Director
SMITH, Daniel Nikolas
Appointed Date: 06 January 2012
53 years old
Director
SMITH, Dominic Richard
Appointed Date: 01 February 2012
50 years old
Director
YEO, Andrew Richard
Appointed Date: 01 January 2017
50 years old

Resigned Directors

Secretary
SMITH, Daniel Nikolas
Resigned: 24 March 2016
Appointed Date: 06 January 2012

Persons With Significant Control

Smithcorp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGWARE ASSOCIATES LIMITED Events

13 Jan 2017
Director's details changed for Mr Daniel Nikolas Smith on 24 March 2016
13 Jan 2017
Director's details changed for Mr Adam James Smith on 24 March 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Appointment of Mr James Alastair Hodkinson as a director on 1 January 2017
05 Jan 2017
Appointment of Mr Andrew Richard Yeo as a director on 1 January 2017
...
... and 13 more events
05 Mar 2012
Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
05 Mar 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
05 Mar 2012
Appointment of Jonathan Bolitho Edwards as a director
05 Mar 2012
Appointment of Dominic Smith as a director
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EDGWARE ASSOCIATES LIMITED Charges

31 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: All the book debts and other debts, revenues and claims…

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