EDENGRANGE LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 09956139
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Mark Michael Fain as a director on 6 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EDENGRANGE LIMITED are www.edengrange.co.uk, and www.edengrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Edengrange Limited is a Private Limited Company. The company registration number is 09956139. Edengrange Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Edengrange Limited is 17 Bourne Court Southend Road Woodford Green Essex England Ig8 8hd. . BURGOYNE, George Young is a Director of the company. FAIN, Mark Michael is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURGOYNE, George Young
Appointed Date: 12 August 2016
76 years old
Director
FAIN, Mark Michael
Appointed Date: 06 March 2017
85 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 August 2016
Appointed Date: 18 January 2016
Director
PURDON, Jonathan Gardner
Resigned: 12 August 2016
Appointed Date: 18 January 2016
59 years old

Persons With Significant Control

Mr Mark Michael Fain
Notified on: 7 March 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George Young Burgoyne
Notified on: 12 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENGRANGE LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Mr Mark Michael Fain as a director on 6 March 2017
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016
Registered office address changed from 19 Leyden Street London E1 7LE England to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 August 2016
13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 0 more events
12 Aug 2016
Appointment of George Young Burgoyne as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Jonathan Gardner Purdon as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Chalfen Secretaries Limited as a secretary on 12 August 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1

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