EPD (WHITTLESEY) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5YD

Company number 06973056
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address NEWARK ROAD, PETERBOROUGH, PE1 5YD
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Registration of charge 069730560004, created on 11 May 2016; Registered office address changed from Fenland District Industrial Estate Station Road Whittlesey Peterborough Cambs PE7 2EY to Newark Road Peterborough PE1 5YD on 12 May 2016. The most likely internet sites of EPD (WHITTLESEY) LIMITED are www.epdwhittlesey.co.uk, and www.epd-whittlesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Epd Whittlesey Limited is a Private Limited Company. The company registration number is 06973056. Epd Whittlesey Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Epd Whittlesey Limited is Newark Road Peterborough Pe1 5yd. The company`s financial liabilities are £276.82k. It is £146.61k against last year. The cash in hand is £32.32k. It is £-81.83k against last year. And the total assets are £90.78k, which is £-1943.96k against last year. BOON, Jessica Marie is a Secretary of the company. BOON, Stephen John is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


epd (whittlesey) Key Finiance

LIABILITIES £276.82k
+112%
CASH £32.32k
-72%
TOTAL ASSETS £90.78k
-96%
All Financial Figures

Current Directors

Secretary
BOON, Jessica Marie
Appointed Date: 27 July 2009

Director
BOON, Stephen John
Appointed Date: 27 July 2009
64 years old

Persons With Significant Control

Mr Stephen John Boon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EPD (WHITTLESEY) LIMITED Events

04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 May 2016
Registration of charge 069730560004, created on 11 May 2016
12 May 2016
Registered office address changed from Fenland District Industrial Estate Station Road Whittlesey Peterborough Cambs PE7 2EY to Newark Road Peterborough PE1 5YD on 12 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 16 more events
31 Jan 2012
First Gazette notice for compulsory strike-off
25 Oct 2011
Total exemption small company accounts made up to 31 July 2010
01 Nov 2010
Annual return made up to 27 July 2010 with full list of shareholders
01 Dec 2009
Particulars of a mortgage or charge / charge no: 1
27 Jul 2009
Incorporation

EPD (WHITTLESEY) LIMITED Charges

11 May 2016
Charge code 0697 3056 0004
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as the old police house, 8 langham road…
5 December 2014
Charge code 0697 3056 0002
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land known as 25 pine walk weybourne holt norfolk t/no…
3 December 2014
Charge code 0697 3056 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…