EDELAN LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3PY

Company number 06055492
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 10 HOLMEWOOD CRESCENT, HOLME, PETERBOROUGH, PE7 3PY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 4 . The most likely internet sites of EDELAN LIMITED are www.edelan.co.uk, and www.edelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Edelan Limited is a Private Limited Company. The company registration number is 06055492. Edelan Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Edelan Limited is 10 Holmewood Crescent Holme Peterborough Pe7 3py. . AYLESBURY, Wendy Margaret is a Secretary of the company. AYLESBURY, Richard John is a Director of the company. AYLESBURY, Wendy Margaret is a Director of the company. Nominee Secretary ATC SECRETARIES LIMITED has been resigned. Nominee Director ATC DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
AYLESBURY, Wendy Margaret
Appointed Date: 24 April 2007
Director
AYLESBURY, Richard John
Appointed Date: 24 April 2007
77 years old
Director
AYLESBURY, Wendy Margaret
Appointed Date: 24 April 2007
78 years old

Resigned Directors

Nominee Secretary
ATC SECRETARIES LIMITED
Resigned: 21 May 2007
Appointed Date: 17 January 2007
Nominee Director
ATC DIRECTORS LIMITED
Resigned: 24 April 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Richard John Aylesbury
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EDELAN LIMITED Events

15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
08 May 2007
Registered office changed on 08/05/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW
05 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007
Incorporation

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