EDWARDS BROTHERS UK LIMITED
PLYMOUTH

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Company number 05270773
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of EDWARDS BROTHERS UK LIMITED are www.edwardsbrothersuk.co.uk, and www.edwards-brothers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Edwards Brothers Uk Limited is a Private Limited Company. The company registration number is 05270773. Edwards Brothers Uk Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Edwards Brothers Uk Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . STADTMILLER, Martin Bruce is a Secretary of the company. EDWARDS, John Joseph is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
STADTMILLER, Martin Bruce
Appointed Date: 06 May 2005
Director
EDWARDS, John Joseph
Appointed Date: 06 May 2005
65 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 May 2005
Appointed Date: 27 October 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 May 2005
Appointed Date: 27 October 2004

Persons With Significant Control

Edwards Brothers Malloy Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARDS BROTHERS UK LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Jul 2016
Accounts for a small company made up to 30 September 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
06 Jul 2015
Accounts for a small company made up to 30 September 2014
24 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 29 more events
26 Oct 2005
Registered office changed on 26/10/05 from: 280 grays inn road london WC1X 8EB
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed
15 Jul 2005
Accounting reference date shortened from 31/10/05 to 30/09/05
27 Oct 2004
Incorporation

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