EDMUNDS WEBSTER LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 9DJ

Company number 02774141
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address 2 QUARRY ROAD, TREBOETH, SWANSEA, SA5 9DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Robert William Sandles as a director on 23 February 2016. The most likely internet sites of EDMUNDS WEBSTER LIMITED are www.edmundswebster.co.uk, and www.edmunds-webster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Edmunds Webster Limited is a Private Limited Company. The company registration number is 02774141. Edmunds Webster Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Edmunds Webster Limited is 2 Quarry Road Treboeth Swansea Sa5 9dj. . EDMUNDS, Janet is a Secretary of the company. DAVIES, Christopher Martin is a Director of the company. EDMUNDS, John is a Director of the company. JOHN, Christopher Peter is a Director of the company. SANDLES, Robert William is a Director of the company. Nominee Secretary LAZARUS, Harry Pierre has been resigned. Director EDMUNDS, David Thomas has been resigned. Director GEAR, William Robert has been resigned. Director GEAR, William Robert has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Nominee Director LAZARUS, Heather Ann has been resigned. Director RICHARDS, Adrian John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDMUNDS, Janet
Appointed Date: 16 December 1992
Director
DAVIES, Christopher Martin
Appointed Date: 14 May 2008
63 years old
Director
EDMUNDS, John
Appointed Date: 16 December 1992
81 years old
Director
JOHN, Christopher Peter
Appointed Date: 23 February 2016
51 years old
Director
SANDLES, Robert William
Appointed Date: 23 February 2016
60 years old

Resigned Directors

Nominee Secretary
LAZARUS, Harry Pierre
Resigned: 16 December 1993
Appointed Date: 16 December 1992
Director
EDMUNDS, David Thomas
Resigned: 31 March 2000
Appointed Date: 12 January 1994
87 years old
Director
GEAR, William Robert
Resigned: 23 May 2011
Appointed Date: 17 January 2011
70 years old
Director
GEAR, William Robert
Resigned: 05 November 2008
Appointed Date: 12 January 1994
70 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 December 1992
Appointed Date: 16 December 1992
88 years old
Nominee Director
LAZARUS, Heather Ann
Resigned: 16 December 1992
Appointed Date: 16 December 1992
87 years old
Director
RICHARDS, Adrian John
Resigned: 29 July 2004
Appointed Date: 03 April 2000
82 years old

Persons With Significant Control

Mr John Edmunds
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Edmunds Webster Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDMUNDS WEBSTER LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Appointment of Mr Robert William Sandles as a director on 23 February 2016
29 Feb 2016
Appointment of Mr Christopher Peter John as a director on 23 February 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 59 more events
08 Feb 1994
Return made up to 16/12/93; full list of members
10 Jan 1993
Director resigned;new director appointed
10 Jan 1993
Secretary resigned;new secretary appointed
10 Jan 1993
Registered office changed on 10/01/93 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
16 Dec 1992
Incorporation

EDMUNDS WEBSTER LIMITED Charges

28 April 1997
Mortgage debenture
Delivered: 6 May 1997
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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