EDP (UK) LTD
INDUSTRIAL, SOUTHEND ON SEA EUROPEAN DECORATIVE PRODUCTS LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 5TE

Company number 04277469
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address UNIT 4 THE FORUM, COOPERS WAY, TEMPLE FARM, INDUSTRIAL, SOUTHEND ON SEA, ESSEX, SS2 5TE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Colin Frederick Winyard as a director on 7 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of EDP (UK) LTD are www.edpuk.co.uk, and www.edp-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and three months. Edp Uk Ltd is a Private Limited Company. The company registration number is 04277469. Edp Uk Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Edp Uk Ltd is Unit 4 The Forum Coopers Way Temple Farm Industrial Southend On Sea Essex Ss2 5te. The company`s financial liabilities are £761.66k. It is £7.2k against last year. The cash in hand is £350.52k. It is £-13.58k against last year. And the total assets are £1271.67k, which is £76.03k against last year. WILLETT, Mark Charles is a Secretary of the company. WILLETT, Mark Charles is a Director of the company. WILLETT, Terry Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WINYARD, Colin Frederick has been resigned. The company operates in "Wholesale of other intermediate products".


edp (uk) Key Finiance

LIABILITIES £761.66k
+0%
CASH £350.52k
-4%
TOTAL ASSETS £1271.67k
+6%
All Financial Figures

Current Directors

Secretary
WILLETT, Mark Charles
Appointed Date: 28 August 2001
Director
WILLETT, Mark Charles
Appointed Date: 28 August 2001
58 years old
Director
WILLETT, Terry Martin
Appointed Date: 28 August 2001
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
WINYARD, Colin Frederick
Resigned: 07 January 2017
Appointed Date: 01 May 2005
82 years old

Persons With Significant Control

Mr Mark Charles Willett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Martin Willett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDP (UK) LTD Events

07 Mar 2017
Termination of appointment of Colin Frederick Winyard as a director on 7 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
20 Oct 2015
Total exemption full accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10,000
...
... and 47 more events
05 Sep 2001
Director resigned
05 Sep 2001
New secretary appointed
05 Sep 2001
New director appointed
05 Sep 2001
New director appointed
28 Aug 2001
Incorporation

EDP (UK) LTD Charges

26 March 2012
Rent security deposit deed
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The interest in the deposit account and all money from time…
12 October 2007
Rent deposit deed
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: £7,250.00 together with £1,268.75 in addition in respect of…
22 April 2002
Rent deposit deed
Delivered: 23 April 2002
Status: Satisfied on 4 October 2008
Persons entitled: Abbey Life Assurance Company Limited
Description: £7,050.

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