Company number 06663212
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 246 AYLESTONE LANE, WIGSTON, LEICESTERSHIRE, LEICS, LE18 1BD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EDP CONSULTING LIMITED are www.edpconsulting.co.uk, and www.edp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Leicester Rail Station is 2.8 miles; to Narborough Rail Station is 3.7 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edp Consulting Limited is a Private Limited Company.
The company registration number is 06663212. Edp Consulting Limited has been working since 04 August 2008.
The present status of the company is Active. The registered address of Edp Consulting Limited is 246 Aylestone Lane Wigston Leicestershire Leics Le18 1bd. . HICKSON, Digby Richard William is a Secretary of the company. HICKSON, Digby Richard William is a Director of the company. WALKER, Derek Graham is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director MARSTON, Peter has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008
Director
MARSTON, Peter
Resigned: 05 April 2014
Appointed Date: 04 August 2008
78 years old
Persons With Significant Control
Mr Derek Graham Walker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDP CONSULTING LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
28 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
01 Oct 2008
Director appointed digby richard william hickson
10 Sep 2008
Registered office changed on 10/09/2008 from 246 aylstone lane wigstone leicester leicestershire LE18 1BD
03 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
03 Sep 2008
Appointment terminated director company directors LIMITED
04 Aug 2008
Incorporation