E.W. EDGSON (WHOLESALE) LIMITED
LEICESTER

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Company number 00613830
Status Active
Incorporation Date 29 October 1958
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Register(s) moved to registered inspection location 26 Knighton Grange Road Leicester LE2 2LE; Confirmation statement made on 13 December 2016 with updates; Register inspection address has been changed to 26 Knighton Grange Road Leicester LE2 2LE. The most likely internet sites of E.W. EDGSON (WHOLESALE) LIMITED are www.ewedgsonwholesale.co.uk, and www.e-w-edgson-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. E W Edgson Wholesale Limited is a Private Limited Company. The company registration number is 00613830. E W Edgson Wholesale Limited has been working since 29 October 1958. The present status of the company is Active. The registered address of E W Edgson Wholesale Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . PARKER, Andrew William is a Secretary of the company. PARKER, Andrew William is a Director of the company. Secretary BRUCE, Colin Theodore has been resigned. Secretary JOHNSON, Barry Cooper has been resigned. Secretary PARKER, Andrew William has been resigned. Director PARKER, Roger Deane has been resigned. Director PARKER, Roger Noel has been resigned. Director PARKER, William Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Andrew William
Appointed Date: 29 August 2008

Director
PARKER, Andrew William
Appointed Date: 14 April 2015
54 years old

Resigned Directors

Secretary
BRUCE, Colin Theodore
Resigned: 31 October 1997

Secretary
JOHNSON, Barry Cooper
Resigned: 29 August 2008
Appointed Date: 27 February 2001

Secretary
PARKER, Andrew William
Resigned: 27 February 2001
Appointed Date: 31 October 1997

Director
PARKER, Roger Deane
Resigned: 28 September 2005
Appointed Date: 04 January 1994
84 years old

Director
PARKER, Roger Noel
Resigned: 02 January 1994
116 years old

Director
PARKER, William Joseph
Resigned: 06 February 2015
79 years old

Persons With Significant Control

W & J Parker Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.W. EDGSON (WHOLESALE) LIMITED Events

21 Dec 2016
Register(s) moved to registered inspection location 26 Knighton Grange Road Leicester LE2 2LE
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Dec 2016
Register inspection address has been changed to 26 Knighton Grange Road Leicester LE2 2LE
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 102,000

...
... and 68 more events
27 Oct 1988
Full accounts made up to 2 April 1988

14 Jan 1988
Full accounts made up to 4 April 1987

14 Jan 1988
Return made up to 23/09/87; no change of members

04 Nov 1986
Annual return made up to 16/09/86

03 Oct 1986
Full accounts made up to 5 April 1986