EDWARD INDUSTRIAL HOLDINGS LTD
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9ES

Company number 01006105
Status Active
Incorporation Date 26 March 1971
Company Type Private Limited Company
Address R WAXMAN, 3FLOOR PROFILE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Satisfaction of charge 010061050001 in full; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of EDWARD INDUSTRIAL HOLDINGS LTD are www.edwardindustrialholdings.co.uk, and www.edward-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Edward Industrial Holdings Ltd is a Private Limited Company. The company registration number is 01006105. Edward Industrial Holdings Ltd has been working since 26 March 1971. The present status of the company is Active. The registered address of Edward Industrial Holdings Ltd is R Waxman 3floor Profile West Great West Road Brentford Middlesex Tw8 9es. . WAXMAN, Ronald Norman is a Secretary of the company. EDWARD, Arnold is a Director of the company. EDWARD, Maurice is a Director of the company. WAXMAN, Ronald Norman is a Director of the company. Director COLE, Anthony Peter has been resigned. Director EDWARD, Paul has been resigned. Director GEE, Charles has been resigned. Director GREENFIELD, Phillip has been resigned. Director HASSAM, Zulfikar has been resigned. Director HYDE, Stephen James Kennedy has been resigned. Director LAWSON, Nicholas has been resigned. Director MARSHALL, David Gordon has been resigned. Director WATTS, Simon John has been resigned. Director WOOD, Richard Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAXMAN, Ronald Norman
Director
EDWARD, Arnold

99 years old
Director
EDWARD, Maurice

96 years old
Director
WAXMAN, Ronald Norman
Appointed Date: 13 May 1994
79 years old

Resigned Directors

Director
COLE, Anthony Peter
Resigned: 12 September 2000
Appointed Date: 23 August 1994
73 years old
Director
EDWARD, Paul
Resigned: 12 September 2000
Appointed Date: 13 May 1994
66 years old
Director
GEE, Charles
Resigned: 12 September 2000
Appointed Date: 13 May 1994
80 years old
Director
GREENFIELD, Phillip
Resigned: 01 October 2001
Appointed Date: 09 July 1997
72 years old
Director
HASSAM, Zulfikar
Resigned: 31 March 1998
Appointed Date: 08 January 1996
76 years old
Director
HYDE, Stephen James Kennedy
Resigned: 12 September 2000
Appointed Date: 29 May 1992
68 years old
Director
LAWSON, Nicholas
Resigned: 31 May 1996
85 years old
Director
MARSHALL, David Gordon
Resigned: 31 October 2002
Appointed Date: 15 March 1995
71 years old
Director
WATTS, Simon John
Resigned: 12 September 2000
Appointed Date: 01 April 1997
64 years old
Director
WOOD, Richard Kenneth
Resigned: 15 April 1996
Appointed Date: 02 January 1996
80 years old

Persons With Significant Control

Black Arrow Group Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Arnold Edward
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Edward
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD INDUSTRIAL HOLDINGS LTD Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
10 Nov 2016
Satisfaction of charge 010061050001 in full
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Registration of charge 010061050001, created on 8 March 2016
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 632,351
...
... and 83 more events
27 Jul 1987
New secretary appointed;new director appointed
27 Jul 1987
Secretary resigned
05 Nov 1986
Full accounts made up to 31 March 1986
05 Nov 1986
Return made up to 14/10/86; full list of members
26 Mar 1971
Incorporation

EDWARD INDUSTRIAL HOLDINGS LTD Charges

8 March 2016
Charge code 0100 6105 0001
Delivered: 9 March 2016
Status: Satisfied on 10 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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