EDENBELL LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1EQ
Company number 03005034
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address 117 SILVERDALE AVENUE, WALTON-ON-THAMES, SURREY, KT12 1EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2013. The most likely internet sites of EDENBELL LIMITED are www.edenbell.co.uk, and www.edenbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Feltham Rail Station is 5.1 miles; to Fulwell Rail Station is 5.2 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenbell Limited is a Private Limited Company. The company registration number is 03005034. Edenbell Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Edenbell Limited is 117 Silverdale Avenue Walton On Thames Surrey Kt12 1eq. . READ, Graham Thorpe is a Secretary of the company. READ, Brian John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director READ, Jayne Anita Powis has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
READ, Graham Thorpe
Appointed Date: 07 September 1995

Director
READ, Brian John
Appointed Date: 27 September 1996
80 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 28 December 1994
Appointed Date: 23 December 1994

Director
READ, Jayne Anita Powis
Resigned: 27 September 1996
Appointed Date: 07 September 1995
70 years old

Nominee Director
JPCORD LIMITED
Resigned: 28 December 1994
Appointed Date: 23 December 1994

Persons With Significant Control

Mr Brian John Read
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EDENBELL LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Amended total exemption small company accounts made up to 31 December 2013
10 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 52 more events
04 Dec 1995
Registered office changed on 04/12/95 from: dukes court duke street woking surrey GU21 5BH

04 Dec 1995
Ad 07/09/95--------- £ si 99@1=99 £ ic 1/100

10 Jan 1995
Secretary resigned;director resigned

10 Jan 1995
Registered office changed on 10/01/95 from: 17 city business centre lower road london SE16 1AA

23 Dec 1994
Incorporation

EDENBELL LIMITED Charges

19 March 1996
Legal mortgage
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at rowans park close off nevinson drive sunnyhill…