Company number 03315945
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address MERCHANT HOUSE, MARKET SQUARE, KIRKBY LONSDALE, CUMBRIA, LA6 2AN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of EDGE OF THE WORLD LIMITED are www.edgeoftheworld.co.uk, and www.edge-of-the-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Edge of The World Limited is a Private Limited Company.
The company registration number is 03315945. Edge of The World Limited has been working since 10 February 1997.
The present status of the company is Active. The registered address of Edge of The World Limited is Merchant House Market Square Kirkby Lonsdale Cumbria La6 2an. . NORTH, Julie Dawn is a Secretary of the company. NORTH, Adrian Stephen is a Director of the company. Secretary PROUD, Graham has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director NORTH, Bernard Harry has been resigned. Director PROUD, Ian Raymond has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
PROUD, Graham
Resigned: 10 September 1998
Appointed Date: 24 February 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 February 1997
Appointed Date: 10 February 1997
Director
PROUD, Ian Raymond
Resigned: 10 September 1998
Appointed Date: 24 February 1997
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 February 1997
Appointed Date: 10 February 1997
Persons With Significant Control
Adrian Stephen North
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Julie Dawn North
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDGE OF THE WORLD LIMITED Events
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
15 Sep 2015
Secretary's details changed for Julie Dawn North on 8 September 2015
15 Sep 2015
Director's details changed for Adrian Stephen North on 8 September 2015
...
... and 55 more events
03 Mar 1997
New director appointed
03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
03 Mar 1997
Registered office changed on 03/03/97 from: temple house 20 holywell row london EC2A 4JB
10 Feb 1997
Incorporation