EDMONDSONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 8AR

Company number 03035949
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 142 CENTRAL STREET, CENTRAL HOUSE, LONDON, EC1V 8AR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EDMONDSONS LIMITED are www.edmondsons.co.uk, and www.edmondsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmondsons Limited is a Private Limited Company. The company registration number is 03035949. Edmondsons Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Edmondsons Limited is 142 Central Street Central House London Ec1v 8ar. . HYNE, Peter Edward is a Secretary of the company. HYNE, Peter Edward is a Director of the company. HYNE, Susan Elizabeth is a Director of the company. Secretary NOAKES, Jean Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COOPER, Gloria has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HYNE, Peter Edward
Appointed Date: 29 November 2012
Director
HYNE, Peter Edward
Appointed Date: 01 November 1999
70 years old
Director
HYNE, Susan Elizabeth
Appointed Date: 17 June 2005
62 years old

Resigned Directors

Secretary
NOAKES, Jean Ann
Resigned: 29 November 2012
Appointed Date: 21 March 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
COOPER, Gloria
Resigned: 30 June 2000
Appointed Date: 21 March 1995
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995

Persons With Significant Control

Mr Peter Edward Hyne
Notified on: 21 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Hyne
Notified on: 21 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDMONDSONS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 54 more events
11 Apr 1996
New secretary appointed
30 Nov 1995
Accounting reference date notified as 31/12
22 Mar 1995
Secretary resigned;director resigned
22 Mar 1995
Registered office changed on 22/03/95 from: 17 city business centre lower road london SE16 1AA
21 Mar 1995
Incorporation

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