EDAMAME LIMITED

Hellopages » Oxfordshire » Oxford » OX1 3SA

Company number 04833457
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 15 HOLYWELL STREET, OXFORD, OX1 3SA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of EDAMAME LIMITED are www.edamame.co.uk, and www.edamame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Edamame Limited is a Private Limited Company. The company registration number is 04833457. Edamame Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Edamame Limited is 15 Holywell Street Oxford Ox1 3sa. . HAMMENT, Michael Graham is a Secretary of the company. GALPIN, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAMMENT, Michael Graham
Appointed Date: 15 July 2003

Director
GALPIN, Peter John
Appointed Date: 15 July 2003
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Peter John Galpin
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EDAMAME LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

31 Jul 2015
Micro company accounts made up to 31 March 2015
21 Nov 2014
Micro company accounts made up to 31 March 2014
...
... and 26 more events
04 Aug 2003
New secretary appointed
04 Aug 2003
New director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
15 Jul 2003
Incorporation