EDWARDS & MILES LIMITED

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Company number 04366740
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 112 MELTON ROAD, LEICESTER, LE4 5ED
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EDWARDS & MILES LIMITED are www.edwardsmiles.co.uk, and www.edwards-miles.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. Edwards Miles Limited is a Private Limited Company. The company registration number is 04366740. Edwards Miles Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Edwards Miles Limited is 112 Melton Road Leicester Le4 5ed. The company`s financial liabilities are £703.35k. It is £65.22k against last year. The cash in hand is £449.42k. It is £83.37k against last year. And the total assets are £767.02k, which is £85.04k against last year. PANCHOLI, Kaysha is a Secretary of the company. PANCHOLI, Daksha is a Director of the company. PANCHOLI, Rajnikant is a Director of the company. Secretary PANCHOLI, Nikesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


edwards & miles Key Finiance

LIABILITIES £703.35k
+10%
CASH £449.42k
+22%
TOTAL ASSETS £767.02k
+12%
All Financial Figures

Current Directors

Secretary
PANCHOLI, Kaysha
Appointed Date: 01 June 2008

Director
PANCHOLI, Daksha
Appointed Date: 05 February 2002
67 years old

Director
PANCHOLI, Rajnikant
Appointed Date: 05 February 2002
68 years old

Resigned Directors

Secretary
PANCHOLI, Nikesh
Resigned: 01 June 2008
Appointed Date: 05 February 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mr Rajnikant Pancholi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Daksha Pancholi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDS & MILES LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
09 Mar 2002
Secretary resigned
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed
05 Feb 2002
Incorporation