Company number 06000830
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 91 COBHAM ROAD, ILFORD, SEVEN KINGS, REDBRIDGE, IG3 9JL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Gurpreet Kataria as a secretary on 1 March 2016. The most likely internet sites of EDWARD JAMES LIMITED are www.edwardjames.co.uk, and www.edward-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Edward James Limited is a Private Limited Company.
The company registration number is 06000830. Edward James Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of Edward James Limited is 91 Cobham Road Ilford Seven Kings Redbridge Ig3 9jl. . SINGH, Jagmohan is a Director of the company. Secretary KATARIA, Gurpreet has been resigned. Secretary KAUR, Asha has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Secretary
KAUR, Asha
Resigned: 23 February 2007
Appointed Date: 16 November 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Persons With Significant Control
Mr Jagmohan Singh
Notified on: 1 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more
EDWARD JAMES LIMITED Events
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Termination of appointment of Gurpreet Kataria as a secretary on 1 March 2016
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
16 Nov 2006
New secretary appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
16 Nov 2006
New director appointed
16 Nov 2006
Incorporation