EDWARDS GROUNDS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1LG

Company number 04691111
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 49 CHURCH STREET, RUNCORN, CHESHIRE, WA7 1LG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Maxwell John Walton as a director on 6 April 2016. The most likely internet sites of EDWARDS GROUNDS LIMITED are www.edwardsgrounds.co.uk, and www.edwards-grounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Edwards Grounds Limited is a Private Limited Company. The company registration number is 04691111. Edwards Grounds Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Edwards Grounds Limited is 49 Church Street Runcorn Cheshire Wa7 1lg. . HORNER, Daniel Richard is a Secretary of the company. HORNER, Gillian Jane is a Director of the company. HORNER, Martin Richard is a Director of the company. WALTON, Maxwell John is a Director of the company. Secretary SPENCER, Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WALSH, Jill Karen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HORNER, Daniel Richard
Appointed Date: 24 February 2016

Director
HORNER, Gillian Jane
Appointed Date: 30 November 2006
68 years old

Director
HORNER, Martin Richard
Appointed Date: 10 March 2003
74 years old

Director
WALTON, Maxwell John
Appointed Date: 06 April 2016
50 years old

Resigned Directors

Secretary
SPENCER, Anthony
Resigned: 24 February 2016
Appointed Date: 10 March 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Director
WALSH, Jill Karen
Resigned: 03 March 2005
Appointed Date: 01 April 2003
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Martin Richard Horner
Notified on: 31 January 2017
74 years old
Nature of control: Has significant influence or control

EDWARDS GROUNDS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Appointment of Mr Maxwell John Walton as a director on 6 April 2016
25 Apr 2016
Appointment of Mr Daniel Richard Horner as a secretary on 24 February 2016
25 Apr 2016
Termination of appointment of Anthony Spencer as a secretary on 24 February 2016
...
... and 33 more events
24 Mar 2003
New secretary appointed
24 Mar 2003
Registered office changed on 24/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
10 Mar 2003
Incorporation