EDENONE SOLUTIONS LIMITED
COLESHILL TWP (NEWCO) 129 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3JL

Company number 08480027
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 6 QUARTZ POINT, STONEBRIDGE ROAD, COLESHILL, WARWICKSHIRE, B46 3JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 084800270001 in full; Registration of charge 084800270002, created on 6 February 2017; Registration of charge 084800270001, created on 16 December 2016. The most likely internet sites of EDENONE SOLUTIONS LIMITED are www.edenonesolutions.co.uk, and www.edenone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Edenone Solutions Limited is a Private Limited Company. The company registration number is 08480027. Edenone Solutions Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Edenone Solutions Limited is 6 Quartz Point Stonebridge Road Coleshill Warwickshire B46 3jl. . FISHER, Ian David is a Director of the company. MCCUDDEN, Paul Martin is a Director of the company. SOLOMON, Paul Michael is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. Director WELLESLEY WESLEY, James Dermot has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FISHER, Ian David
Appointed Date: 11 April 2013
60 years old
Director
MCCUDDEN, Paul Martin
Appointed Date: 11 April 2013
49 years old
Director
SOLOMON, Paul Michael
Appointed Date: 11 April 2013
56 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 11 April 2013
Appointed Date: 09 April 2013
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 11 April 2013
Appointed Date: 09 April 2013
65 years old
Director
WELLESLEY WESLEY, James Dermot
Resigned: 04 February 2014
Appointed Date: 11 April 2013
68 years old

EDENONE SOLUTIONS LIMITED Events

02 Mar 2017
Satisfaction of charge 084800270001 in full
08 Feb 2017
Registration of charge 084800270002, created on 6 February 2017
22 Dec 2016
Registration of charge 084800270001, created on 16 December 2016
14 Jul 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
...
... and 12 more events
12 Apr 2013
Appointment of Mr James Dermot Wellesley Wesley as a director
12 Apr 2013
Appointment of Mr Paul Michael Solomon as a director
11 Apr 2013
Appointment of Mr Paul Martin Mccudden as a director
11 Apr 2013
Appointment of Mr Ian David Fisher as a director
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EDENONE SOLUTIONS LIMITED Charges

6 February 2017
Charge code 0848 0027 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Pursuant to the charge the company charged by way of first…
16 December 2016
Charge code 0848 0027 0001
Delivered: 22 December 2016
Status: Satisfied on 2 March 2017
Persons entitled: Eci Ventures Nominees Limited as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…

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