ANGLOEDGE LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 9QP

Company number 03044984

Status Active

Incorporation Date 11 April 1995

Company Type Private Limited Company

Address 15 MENDIP CLOSE, PRESTON GRANGE, NORTH SHIELDS, TYNE AND WEAR, NE29 9QP

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Helen Dempsey Henry as a secretary on 22 March 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ANGLOEDGE LIMITED are www.angloedge.co.uk, and www.angloedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Heworth Rail Station is 6.5 miles; to Cramlington Rail Station is 6.9 miles; to Seaburn Rail Station is 7.4 miles; to Sunderland Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angloedge Limited is a Private Limited Company. The company registration number is 03044984. Angloedge Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Angloedge Limited is 15 Mendip Close Preston Grange North Shields Tyne and Wear Ne29 9qp. . HARKINS, James Matthew is a Director of the company. Secretary ADAMSON, Sharon has been resigned. Secretary HENRY, Helen Dempsey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Director

HARKINS, James Matthew

Appointed Date: 13 April 1995
57 years old

Resigned Directors

Secretary

ADAMSON, Sharon

Resigned: 15 February 1996
Appointed Date: 13 April 1995

Secretary

HENRY, Helen Dempsey

Resigned: 22 March 2017
Appointed Date: 15 February 1996

Nominee Secretary

WATERLOW SECRETARIES LIMITED

Resigned: 13 April 1995
Appointed Date: 11 April 1995

Nominee Director

WATERLOW NOMINEES LIMITED

Resigned: 13 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

James Matthew Harkins

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Dempsey Henry

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

ANGLOEDGE LIMITED Events

27 Mar 2017

Termination of appointment of Helen Dempsey Henry as a secretary on 22 March 2017

06 Jan 2017

Confirmation statement made on 1 January 2017 with updates

23 Sep 2016

Total exemption small company accounts made up to 30 April 2016

14 Jan 2016

Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14

GBP 100

08 Jul 2015

Total exemption small company accounts made up to 30 April 2015

...

... and 42 more events

12 Apr 1996

Registered office changed on 12/04/96 from: 3C bath terrace tynemouth tyne & wear

02 May 1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

02 May 1995

Resolutions

SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Apr 1995

Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP

11 Apr 1995

Incorporation

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