EDGEWORTH & CO LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 05429980
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 402 UNIT 402 THE WATERFRONT, STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3UT
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,001 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EDGEWORTH & CO LIMITED are www.edgeworthco.co.uk, and www.edgeworth-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgeworth Co Limited is a Private Limited Company. The company registration number is 05429980. Edgeworth Co Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Edgeworth Co Limited is 402 Unit 402 The Waterfront Stonehouse Park Sperry Way Stonehouse Gloucestershire England Gl10 3ut. . EDGEWORTH, Jennifer Kathleen is a Secretary of the company. EDGEWORTH, Jennifer Kathleen is a Director of the company. EDGEWORTH, Thomas Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
EDGEWORTH, Jennifer Kathleen
Appointed Date: 20 April 2005

Director
EDGEWORTH, Jennifer Kathleen
Appointed Date: 13 May 2005
77 years old

Director
EDGEWORTH, Thomas Christopher
Appointed Date: 20 April 2005
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

EDGEWORTH & CO LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,001

27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

27 Apr 2016
Change of share class name or designation
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
10 May 2005
Secretary resigned
10 May 2005
Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET
10 May 2005
New director appointed
10 May 2005
New secretary appointed
20 Apr 2005
Incorporation

EDGEWORTH & CO LIMITED Charges

19 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…