EDWARD FRASER LIMITED
EVESHAM MEADOW JEWELLERS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » WR11 8SJ
Company number 04335656
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address COCK BEVINGTON HOUSE, BEVINGTON, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 8SJ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of EDWARD FRASER LIMITED are www.edwardfraser.co.uk, and www.edward-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Honeybourne Rail Station is 6.2 miles; to Pershore Rail Station is 6.9 miles; to Redditch Rail Station is 9.3 miles; to Henley-in-Arden Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Fraser Limited is a Private Limited Company. The company registration number is 04335656. Edward Fraser Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Edward Fraser Limited is Cock Bevington House Bevington Salford Priors Evesham Worcestershire England Wr11 8sj. . GUCK, Dana Susan is a Secretary of the company. GUCK, Warwick Fraser is a Director of the company. Secretary BARCLAY, Roger Hamilton has been resigned. Secretary WISE, Nicole Abigail France has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
GUCK, Dana Susan
Appointed Date: 04 December 2006

Director
GUCK, Warwick Fraser
Appointed Date: 06 December 2001
55 years old

Resigned Directors

Secretary
BARCLAY, Roger Hamilton
Resigned: 04 December 2006
Appointed Date: 30 November 2004

Secretary
WISE, Nicole Abigail France
Resigned: 30 November 2004
Appointed Date: 06 December 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Warwick Edward Guck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EDWARD FRASER LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

19 Dec 2015
Director's details changed for Warwick Fraser Guck on 20 September 2012
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
10 Dec 2001
New secretary appointed
10 Dec 2001
New director appointed
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
06 Dec 2001
Incorporation