E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 7RP

Company number 03799102
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address SUITE A2, RAINFORD HALL CRANK ROAD, CRANK, ST. HELENS, MERSEYSIDE, ENGLAND, WA11 7RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 29 January 2016 GBP 68,000 . The most likely internet sites of E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED are www.edphealthsafetyandenvironmentconsultants.co.uk, and www.e-d-p-health-safety-and-environment-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Garswood Rail Station is 3.1 miles; to Eccleston Park Rail Station is 3.9 miles; to Gathurst Rail Station is 5.7 miles; to Runcorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E D P Health Safety and Environment Consultants Limited is a Private Limited Company. The company registration number is 03799102. E D P Health Safety and Environment Consultants Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of E D P Health Safety and Environment Consultants Limited is Suite A2 Rainford Hall Crank Road Crank St Helens Merseyside England Wa11 7rp. The company`s financial liabilities are £81.89k. It is £39.42k against last year. And the total assets are £575.48k, which is £126.62k against last year. HAYDOCK, Mark is a Director of the company. KING, Stephen Roger is a Director of the company. NICHOLSON, Andrew John is a Director of the company. Secretary BISHOP, Nigel Andrew has been resigned. Secretary BRIDGE, Alan William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARRATT, Cyril David has been resigned. Director BISHOP, Nigel Andrew has been resigned. Director BRIDGE, Alan William has been resigned. Director BYWORTH, Christopher Henry Briault, Canon has been resigned. Director EWING, Edward William has been resigned. Director SKEWS, David Andrew Henry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


e.d.p. health, safety and environment consultants Key Finiance

LIABILITIES £81.89k
+92%
CASH n/a
TOTAL ASSETS £575.48k
+28%
All Financial Figures

Current Directors

Director
HAYDOCK, Mark
Appointed Date: 03 August 2013
46 years old
Director
KING, Stephen Roger
Appointed Date: 12 August 2013
66 years old
Director
NICHOLSON, Andrew John
Appointed Date: 23 September 2014
50 years old

Resigned Directors

Secretary
BISHOP, Nigel Andrew
Resigned: 08 May 2003
Appointed Date: 02 July 1999
Secretary
BRIDGE, Alan William
Resigned: 08 August 2014
Appointed Date: 08 May 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 July 1999
Appointed Date: 01 July 1999
Director
BARRATT, Cyril David
Resigned: 14 November 2011
Appointed Date: 01 April 2005
78 years old
Director
BISHOP, Nigel Andrew
Resigned: 05 August 2005
Appointed Date: 02 July 1999
59 years old
Director
BRIDGE, Alan William
Resigned: 12 August 2013
Appointed Date: 01 April 2005
82 years old
Director
BYWORTH, Christopher Henry Briault, Canon
Resigned: 12 August 2013
Appointed Date: 28 August 2006
86 years old
Director
EWING, Edward William
Resigned: 03 February 2004
Appointed Date: 08 May 2003
61 years old
Director
SKEWS, David Andrew Henry
Resigned: 08 August 2014
Appointed Date: 02 July 1999
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Edp Consultants Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 68,000
13 Nov 2015
Registered office address changed from Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT to Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP on 13 November 2015
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 79 more events
07 Sep 1999
Registered office changed on 07/09/99 from: lakeside alexandra park prescott, road, st. Helens, merseyside WA10 3AB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Sep 1999
Registered office changed on 07/09/99 from: lakeside alexandra park prescott road, st. Helens merseyside WA10 3AB
07 Sep 1999
Ad 02/09/99--------- £ si 98@1=98 £ ic 2/100
07 Sep 1999
Accounting reference date shortened from 31/07/00 to 31/01/00
01 Jul 1999
Incorporation

E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED Charges

25 September 2014
Charge code 0379 9102 0005
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 August 2014
Charge code 0379 9102 0004
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…
8 August 2014
Charge code 0379 9102 0003
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Lesley Joan Skews David Skews
Description: Contains fixed charge…
4 October 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 25 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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