Company number 06445338
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address EDDISONS LIV, WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016. The most likely internet sites of THE EDGE WOOLLEY MANAGEMENT COMPANY LIMITED are www.theedgewoolleymanagementcompany.co.uk, and www.the-edge-woolley-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The Edge Woolley Management Company Limited is a Private Limited Company.
The company registration number is 06445338. The Edge Woolley Management Company Limited has been working since 05 December 2007.
The present status of the company is Active. The registered address of The Edge Woolley Management Company Limited is Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds England Ls1 4eh. . MCCARTHY, Danielle Clare is a Secretary of the company. WILKINSON, Anne is a Director of the company. Secretary HEALD, Alexandra has been resigned. Secretary MACLEAN, Pauline Theresa has been resigned. Secretary MORLEY, Sharon Tracey has been resigned. Secretary MURPHY, Helena has been resigned. Secretary WILLANS, Michael David has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director BRENNAND, Marcus Anthony Harold has been resigned. Director FOSTER, Graham Alan has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
MURPHY, Helena
Resigned: 01 September 2014
Appointed Date: 13 January 2012
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 13 December 2007
Appointed Date: 05 December 2007
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 13 December 2007
Appointed Date: 05 December 2007
THE EDGE WOOLLEY MANAGEMENT COMPANY LIMITED Events
03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016
15 Jul 2016
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016
14 Jul 2016
Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 July 2016
...
... and 41 more events
19 Dec 2007
New secretary appointed
17 Dec 2007
Company name changed lupfaw 241 LIMITED\certificate issued on 17/12/07
17 Dec 2007
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
17 Dec 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
05 Dec 2007
Incorporation