Company number 03980458
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address DAVIS GRANT LTD, TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDGEWARE LIMITED are www.edgeware.co.uk, and www.edgeware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Edgeware Limited is a Private Limited Company.
The company registration number is 03980458. Edgeware Limited has been working since 26 April 2000.
The present status of the company is Active. The registered address of Edgeware Limited is Davis Grant Ltd Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . BANCE, Prabhjote is a Secretary of the company. BANCE, Birbahadur Singh is a Director of the company. Secretary BANCE, Birbahadur has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PATEL, Pradip Jag has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 July 2000
Appointed Date: 26 April 2000
Director
PATEL, Pradip Jag
Resigned: 30 January 2004
Appointed Date: 28 July 2000
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 July 2000
Appointed Date: 26 April 2000
EDGEWARE LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
07 Aug 2000
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Jul 2000
Director resigned
27 Jul 2000
Secretary resigned
27 Jul 2000
Registered office changed on 27/07/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
26 Apr 2000
Incorporation