EDH INVESTMENTS LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 05668671
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, UNITED KINGDOM, BA5 1FD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Mr Roger William Hutton on 27 January 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Roger Williams Hutton on 27 January 2017. The most likely internet sites of EDH INVESTMENTS LIMITED are www.edhinvestments.co.uk, and www.edh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Edh Investments Limited is a Private Limited Company. The company registration number is 05668671. Edh Investments Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Edh Investments Limited is Bishopbrook House Cathedral Avenue Wells Somerset United Kingdom Ba5 1fd. . HUTTON, Roger William is a Secretary of the company. DUNNING, Andrew James is a Director of the company. DUNNING, Christopher Alfred Frederick is a Director of the company. HUTTON, Roger William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDGLEY, Mark Edward Kennedy has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HUTTON, Roger William
Appointed Date: 06 January 2006

Director
DUNNING, Andrew James
Appointed Date: 06 January 2006
56 years old

Director
DUNNING, Christopher Alfred Frederick
Appointed Date: 09 May 2013
90 years old

Director
HUTTON, Roger William
Appointed Date: 06 January 2006
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Director
EDGLEY, Mark Edward Kennedy
Resigned: 19 January 2010
Appointed Date: 06 January 2006
63 years old

Persons With Significant Control

Mr Andrew James Dunning
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Alfred Frederick Dunning Mbe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDH INVESTMENTS LIMITED Events

31 Jan 2017
Secretary's details changed for Mr Roger William Hutton on 27 January 2017
31 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Jan 2017
Director's details changed for Mr Roger Williams Hutton on 27 January 2017
21 Dec 2016
Registered office address changed from The Wagon House Alhampton Shepton Mallet Somerset BA4 6PY to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 21 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
15 Sep 2006
Declaration of satisfaction of mortgage/charge
03 May 2006
Particulars of mortgage/charge
25 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
06 Jan 2006
Secretary resigned
06 Jan 2006
Incorporation

EDH INVESTMENTS LIMITED Charges

15 August 2013
Charge code 0566 8671 0005
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Bridgeman Limited
Description: The former hospital site at butleigh somerset t/no ST81563.
19 June 2012
Deposit agreement to secure own liabilities
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 June 2008
Legal mortgage
Delivered: 21 June 2008
Status: Satisfied on 6 April 2011
Persons entitled: Birchdoor Limited
Description: Butleigh hospital, kingweston road, glastonbury t/no…
14 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 15 March 2008
Persons entitled: Bath Investment and Building Society
Description: 15 catharine place bath.
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 15 September 2006
Persons entitled: Cheval Property Developments Limited
Description: F/H property k/a 15 catharine place bath t/n 241461 fixed…