E.W.F. EDGWICK LIMITED
TEWKESBURY PROPDEAN LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8JG

Company number 03614621
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address NORTHWAY LANE, NEWTOWN INDUSTRIAL ESTATE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of E.W.F. EDGWICK LIMITED are www.ewfedgwick.co.uk, and www.e-w-f-edgwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.5 miles; to Gloucester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E W F Edgwick Limited is a Private Limited Company. The company registration number is 03614621. E W F Edgwick Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of E W F Edgwick Limited is Northway Lane Newtown Industrial Estate Tewkesbury Gloucestershire Gl20 8jg. . MILNER, Josiane Helene Therese is a Secretary of the company. MILNER, Anthony Karl George is a Director of the company. Secretary MILNER, Carole Ann has been resigned. Secretary SMITH, Roger John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILNER, Carole Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILNER, Josiane Helene Therese
Appointed Date: 16 December 2014

Director
MILNER, Anthony Karl George
Appointed Date: 23 September 1998
87 years old

Resigned Directors

Secretary
MILNER, Carole Ann
Resigned: 22 September 2003
Appointed Date: 23 September 1998

Secretary
SMITH, Roger John
Resigned: 16 December 2014
Appointed Date: 22 September 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 1998
Appointed Date: 12 August 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 1998
Appointed Date: 12 August 1998

Director
MILNER, Carole Ann
Resigned: 15 June 2010
Appointed Date: 23 September 1998
84 years old

Persons With Significant Control

Billot Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.W.F. EDGWICK LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

03 Sep 2015
Termination of appointment of Roger John Smith as a secretary on 16 December 2014
...
... and 53 more events
13 Oct 1998
Registered office changed on 13/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.

24 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 Sep 1998
£ nc 100/20000 17/09/98
12 Aug 1998
Incorporation